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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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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07 Aug 2024 |
PSC07 |
Cessation of Sarah Willcocks as a person with significant control on 23 July 2024
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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17 Apr 2024 |
PSC02 |
Notification of Moore-Wilson Limited as a person with significant control on 11 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Sarah Willcocks as a director on 11 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Sarah Willcocks as a secretary on 11 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Stephen Crispian Wilson as a director on 11 April 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Wisley Surrey GU23 6QL England to Office 1C, Send Business Centre Tannery Lane Send Woking GU23 7EF on 8 November 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Guy Jonathan Easton as a director on 16 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
SH02 |
Sub-division of shares on 24 September 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Subdivided 24/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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09 Aug 2019 |
CH01 |
Director's details changed for Mrs Sarah Willcocks on 9 August 2019
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08 Aug 2019 |
PSC04 |
Change of details for Mrs Sarah Willcocks as a person with significant control on 21 September 2017
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31 May 2019 |
AD01 |
Registered office address changed from 4 the Courtyard Wisley Surrey GU23 6QL to 3 the Courtyard Wisley Surrey GU23 6QL on 31 May 2019
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23 May 2019 |
CH03 |
Secretary's details changed for Mrs Sarah Willcocks on 23 May 2019
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