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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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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08 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Oct 2023 |
AP01 |
Appointment of Ellen Jayne Bond as a director on 12 October 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 21 August 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Peter Knowles Taylor as a director on 16 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Warren John Daws as a director on 16 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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13 Apr 2022 |
TM02 |
Termination of appointment of Peter Arnold Bessler as a secretary on 24 March 2022
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14 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Oct 2020 |
MR01 |
Registration of charge 062001390001, created on 29 September 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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03 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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05 Mar 2018 |
TM01 |
Termination of appointment of Jonathan Edward Fisher as a director on 31 January 2018
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06 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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04 Apr 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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