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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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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19 Dec 2024 |
AD01 |
Registered office address changed from 94 High Street Epsom Surrey KT19 8BJ England to 252 Chessington Road Ewell Epsom KT19 9XF on 19 December 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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22 Sep 2022 |
TM01 |
Termination of appointment of William Sellars as a director on 31 December 2021
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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05 Oct 2021 |
PSC01 |
Notification of Stuart Rose as a person with significant control on 4 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of William Sellars as a person with significant control on 4 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Rose on 5 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mrs Jacqueline Rose as a director on 4 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Stuart Malcolm Rose as a director on 4 October 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
PSC04 |
Change of details for Mr William Sellars as a person with significant control on 20 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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