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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14 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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14 May 2024 |
CH01 |
Director's details changed for Mr Michael Anthony Infante on 24 June 2021
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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23 Aug 2023 |
RP04TM01 |
Second filing for the termination of Alice Dyson as a director
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07 Aug 2023 |
TM01 |
Termination of appointment of Alice Dyson as a director on 3 August 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/2023.
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05 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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20 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location The Courtyard 17 West Street Farnham GU9 7DR
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20 Mar 2023 |
AD02 |
Register inspection address has been changed to The Courtyard 17 West Street Farnham GU9 7DR
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17 Mar 2023 |
TM02 |
Termination of appointment of Steven Frank Gunning as a secretary on 16 March 2023
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17 Mar 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 16 March 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 6 October 2022
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09 Sep 2022 |
MR01 |
Registration of charge 057998970001, created on 8 September 2022
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09 Sep 2022 |
MR01 |
Registration of charge 057998970002, created on 8 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mrs Alice Dyson on 1 August 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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11 May 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Mrs Alice Dyson-Jones on 3 November 2020
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24 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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