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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06 Jan 2022 |
PSC04 |
Change of details for Mr Simon Holt as a person with significant control on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Ms Caroline Wilma Charlotte Staal as a person with significant control on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Kate Mclaren Ellis Campbell as a person with significant control on 6 January 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Dec 2019 |
MR01 |
Registration of charge 061306690003, created on 11 December 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2019 |
AD01 |
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 8 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Simon Holt on 3 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Ms Caroline Wilma Charlotte Staal on 3 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr John Michael Alan Shipman on 3 January 2019
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07 Jan 2019 |
CH03 |
Secretary's details changed for Ms Caroline Wilma Charlotte Staal on 3 January 2019
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07 Jan 2019 |
PSC04 |
Change of details for Ms Caroline Wilma Charlotte Staal as a person with significant control on 3 January 2019
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07 Jan 2019 |
PSC04 |
Change of details for Mr Simon Holt as a person with significant control on 3 January 2019
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07 Jan 2019 |
PSC04 |
Change of details for Kate Mclaren Ellis Campbell as a person with significant control on 3 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Kate Mclaren Ellis Campbell on 3 January 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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