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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23 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Maclachlan on 27 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Maclachlan on 27 July 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from PO Box RH4 2JU 105 C/O West Suite, 1st Floor Offices 105 South Street Dorking Surrey RH4 2JU United Kingdom to 105 West Suite, First Floor Offices 105 South Street Dorking Surrey RH4 2JU on 8 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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05 Apr 2019 |
PSC07 |
Cessation of Craig Jonathan Swart as a person with significant control on 1 September 2016
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07 Mar 2019 |
MR01 |
Registration of charge 047128290003, created on 7 March 2019
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11 Jan 2019 |
MR01 |
Registration of charge 047128290002, created on 4 January 2019
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07 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 May 2018 |
AD01 |
Registered office address changed from C/O Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ to PO Box RH4 2JU 105 C/O West Suite, 1st Floor Offices 105 South Street Dorking Surrey RH4 2JU on 17 May 2018
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