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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
SH02 |
Sub-division of shares on 20 October 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 20/10/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Dec 2020 |
AD02 |
Register inspection address has been changed from Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD England to Riverbridge House Fetcham Grove Guildford Road Leathehead Surrey KT22 9AD
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10 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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10 Dec 2020 |
AD02 |
Register inspection address has been changed from Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD England to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD
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10 Dec 2020 |
AD02 |
Register inspection address has been changed from Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD
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08 Jul 2020 |
MR01 |
Registration of charge 064029630001, created on 7 July 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Mar 2019 |
TM01 |
Termination of appointment of Gareth Wynne Davies as a director on 1 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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