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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24 Feb 2025 |
AD01 |
Registered office address changed from 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH England to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 24 February 2025
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05 Feb 2025 |
AD02 |
Register inspection address has been changed from 3000 Cathedral Hill Guildford GU2 7YB England to Building 2 Guildford Business Park Guildford Surrey GU2 8XH
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05 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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04 Feb 2025 |
CH01 |
Director's details changed for Ms Annette Lees on 4 February 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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01 Dec 2021 |
PSC02 |
Notification of 2Tech Holdings Limited as a person with significant control on 30 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Annette Lees as a person with significant control on 30 November 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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03 Dec 2020 |
MR04 |
Satisfaction of charge 046456030002 in full
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03 Dec 2020 |
MR04 |
Satisfaction of charge 046456030004 in full
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13 Nov 2020 |
PSC07 |
Cessation of Myfanwy Mary Lees as a person with significant control on 31 July 2020
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13 Nov 2020 |
PSC01 |
Notification of Annette Lees as a person with significant control on 31 July 2020
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24 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2020
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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