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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Nicola Zoe Mary Hopkins as a secretary on 8 September 2023
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08 Sep 2023 |
AP03 |
Appointment of Mr Lovemore Mubata as a secretary on 8 September 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to The Hay Barn, 4 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA on 8 August 2023
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20 Jun 2023 |
MR01 |
Registration of charge 062968610004, created on 16 June 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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14 Feb 2022 |
AD02 |
Register inspection address has been changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Bourne House Queen Street Gomshall Guildford GU5 9LY
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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20 Dec 2019 |
MR01 |
Registration of charge 062968610003, created on 16 December 2019
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13 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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11 Nov 2019 |
MR04 |
Satisfaction of charge 062968610002 in full
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01 Oct 2019 |
MR01 |
Registration of charge 062968610002, created on 23 September 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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