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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
SH08 |
Change of share class name or designation
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11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of Ian Henry Muir Milne as a secretary on 21 December 2018
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06 Dec 2018 |
CH03 |
Secretary's details changed for Ian Henry Muir Milne on 6 December 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from , Forest Lodge, Forest Road, Pyrford, Surrey, GU22 8NA to Wey Court West Union Road Farnham Surrey GU9 7PT on 6 December 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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20 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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12 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2016
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12 Feb 2016 |
AP03 |
Appointment of Mrs Barbara Milne as a secretary on 9 February 2016
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