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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26 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Elliott John Silk as a director on 6 February 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Elliott Silk as a director on 8 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Christopher Kraft as a director on 8 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Claire Elizabeth Wood-Woolley as a secretary on 8 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Atomos Financial Planning Holdings Limited as a person with significant control on 8 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Simon Wood-Woolley as a person with significant control on 8 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Claire Wood-Woolley as a person with significant control on 8 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 298 High Street Dorking Surrey RH4 1QX England to 2nd Floor 5 Hatfields (Alto) Hatfields London SE1 9PG on 13 December 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 19/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
SH02 |
Sub-division of shares on 19 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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17 Jul 2023 |
PSC01 |
Notification of Claire Wood-Woolley as a person with significant control on 6 April 2016
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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17 Jul 2023 |
PSC04 |
Change of details for Mr Simon Wood-Woolley as a person with significant control on 13 January 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Suite 5, First Floor Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL United Kingdom to 298 High Street Dorking Surrey RH4 1QX on 20 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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