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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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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22 May 2024 |
AA |
Full accounts made up to 30 September 2023
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23 Oct 2023 |
AP01 |
Appointment of Ellen Jayne Bond as a director on 12 October 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 21 August 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
PSC02 |
Notification of Lime Tig Co Ltd as a person with significant control on 16 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Peter Knowles Taylor as a person with significant control on 16 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Peter Knowles Taylor as a director on 16 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Warren John Daws as a director on 16 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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04 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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14 Apr 2022 |
TM02 |
Termination of appointment of Peter Arnold Bessler as a secretary on 24 March 2022
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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30 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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12 Apr 2019 |
AD01 |
Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019
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