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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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Emel Kirby as a person with significant control on 31 March 2024
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22 Dec 2023 |
AD01 |
Registered office address changed from 1 Station Road Addlestone KT15 2AL England to Unit 1, Bakersgate Connaught Road Brookwood Woking GU24 0AD on 22 December 2023
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 May 2022 |
SH02 |
Sub-division of shares on 26 April 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/04/2022
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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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04 May 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
AP01 |
Appointment of Mr Shaun Stephan Groenewald as a director on 27 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Jun 2021 |
AD02 |
Register inspection address has been changed from 22 Franklands Drive Addlestone Surrey KT15 1EQ England to Clovelly House Egg Hill Road Charing Ashford TN27 0HG
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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08 Dec 2020 |
PSC04 |
Change of details for Mr James Thomas Kirby as a person with significant control on 27 November 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr James Thomas Kirby on 27 November 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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25 Oct 2019 |
MR04 |
Satisfaction of charge 065498740001 in full
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09 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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10 Apr 2019 |
CH01 |
Director's details changed for Mr James Thomas Kirby on 10 April 2019
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10 Apr 2019 |
PSC04 |
Change of details for Mr James Thomas Kirby as a person with significant control on 10 April 2019
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12 Mar 2019 |
PSC04 |
Change of details for Mrs Emel Kirby as a person with significant control on 12 March 2019
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