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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
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16 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Arron Gabbie on 4 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Ms Julie Malka Gabbie as a person with significant control on 4 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Arron Gabbie as a person with significant control on 4 June 2024
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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08 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Arron Gabbie as a person with significant control on 10 January 2022
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12 Jan 2022 |
PSC04 |
Change of details for Mr David Gabbie as a person with significant control on 10 January 2022
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11 Jan 2022 |
MR01 |
Registration of charge 063979390005, created on 22 December 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr David Gabbie as a person with significant control on 12 October 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Arron Gabbie as a person with significant control on 12 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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17 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2020
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17 Oct 2020 |
SH03 |
Purchase of own shares.
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21 Feb 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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