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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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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10 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Norman George Nelson on 4 October 2021
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2021
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06 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2019 |
SH02 |
Sub-division of shares on 22 March 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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23 Feb 2018 |
AD01 |
Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to Ashcombe Court Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 23 February 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Matthew Norman George Nelson on 22 February 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher John Nelson on 22 February 2018
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22 Feb 2018 |
CH03 |
Secretary's details changed for Mr Christopher John Nelson on 22 February 2018
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29 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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