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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02 May 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Feb 2024 |
AD02 |
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
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06 Feb 2024 |
CH01 |
Director's details changed for Mrs Jane Northcote Philpot on 2 October 2023
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06 Feb 2024 |
PSC04 |
Change of details for Mrs Jane Northcote Philpot as a person with significant control on 2 October 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Feb 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Craig Philpot on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mrs Jane Northcote Philpot on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mrs Jane Northcote Philpot as a person with significant control on 27 January 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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