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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03 Feb 2025 |
AA |
Micro company accounts made up to 30 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 12/04/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 20 January 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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10 Apr 2020 |
TM02 |
Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
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04 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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03 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU
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02 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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02 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
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21 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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