Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Micro company accounts made up to 30 December 2023
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16 Sep 2024 |
PSC04 |
Change of details for Mr Guy Richard Fallows as a person with significant control on 9 August 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Guy Richard Fallows on 4 September 2024
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04 Sep 2024 |
CH03 |
Secretary's details changed for Lisa Fallows on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46-48 East Street Epsom KT17 1HQ on 4 September 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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01 Sep 2023 |
CH03 |
Secretary's details changed for Lisa Fallows on 17 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Guy Richard Fallows as a person with significant control on 17 August 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Guy Richard Fallows on 17 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from St James House St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 25 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to St James House St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 25 August 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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29 Jan 2020 |
MA |
Memorandum and Articles of Association
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on auth share cap is revoked and deleted 01/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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