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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31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mrs Ilze Williamson as a director on 1 February 2022
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Neil Lyall Macomish as a director on 7 February 2023
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Darren Edwin Comber on 1 November 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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16 May 2022 |
AD02 |
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to St Catherine's Court 46-48 Portsmouth Road Guildford GU2 4DU
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13 May 2022 |
AP03 |
Appointment of Mrs Ilze Williamson as a secretary on 1 May 2022
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
PSC02 |
Notification of Scott Brownrigg Eot Trustee Limited as a person with significant control on 12 November 2021
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24 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2021
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24 Jul 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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05 Mar 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 January 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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23 Jun 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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06 Dec 2018 |
AA |
Group of companies' accounts made up to 31 July 2018
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of clause 20.7 of the articles of association is hereby disapplied in connection with acquisition of a company 05/11/2018
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05 Oct 2018 |
TM01 |
Termination of appointment of Jonathan Goy Hill as a director on 28 September 2018
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