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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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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02 Dec 2021 |
AP01 |
Appointment of Ms Lynn Rosanne Fordham as a director on 2 December 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
CH01 |
Director's details changed for Mrs Amanda Jane Vivian Winwood on 30 July 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Glendyn Hook Heath Road Woking GU22 0QE England to Glendyn Hook Heath Road Woking Surrey GU22 0QE on 25 August 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Whyfield, Building a Truro Business Park Threemilestone Truro TR4 9LF England to Glendyn Hook Heath Road Woking GU22 0QE on 29 July 2021
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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06 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Amanda Jane Vivian Winwood on 21 February 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Geoffrey Leonard Winwood on 12 January 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mrs Amanda Jane Vivian Winwood on 12 January 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mrs Amanda Jane Vivian Winwood as a person with significant control on 12 January 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mrs Amanda Jane Vivian Winwood on 21 February 2021
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20 Aug 2020 |
AP01 |
Appointment of Mr Geoffrey Leonard Winwood as a director on 20 August 2020
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20 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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19 Aug 2020 |
MR04 |
Satisfaction of charge 047677600003 in full
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