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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorised share capital dispensed with and limits applied to the directors authority as set out in the new articles 12/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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21 Sep 2023 |
PSC04 |
Change of details for Mrs Deborah Clare Kingsley as a person with significant control on 6 April 2016
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30 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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31 Mar 2021 |
AD01 |
Registered office address changed from Victoria House Suite 2 Victoria House South Street Farnham Surrey GU9 7QU England to 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU on 31 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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23 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-21
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16 Jan 2019 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Victoria House Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 16 January 2019
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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