Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Nov 2024 |
CH04 |
Secretary's details changed for Ellis Atkins Secretaries Limited on 1 November 2024
|
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Jennifer Mary May on 1 November 2024
|
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking Surrey RH4 2DP on 6 November 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Jennifer Mary Nimmo on 20 September 2022
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mr George Edgar May on 7 April 2022
|
|
|
07 Apr 2022 |
CH04 |
Secretary's details changed for Ellis Atkins Secretaries Limited on 7 April 2022
|
|
|
08 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 8 December 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
|
|
|
10 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Dec 2019 |
SH08 |
Change of share class name or designation
|
|
|
09 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2019 |
CC04 |
Statement of company's objects
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Jul 2019 |
AP04 |
Appointment of Ellis Atkins Secretaries Limited as a secretary on 1 July 2019
|
|
|
05 Jul 2019 |
TM02 |
Termination of appointment of Newbridge Registrars Limited as a secretary on 1 July 2019
|
|