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 Jan 2025 |
AD01 |
Registered office address changed from Bourne House Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 January 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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02 Jan 2025 |
AD01 |
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Bourne House Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 January 2025
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
PSC04 |
Change of details for Mr David Edward Hugh Nichols as a person with significant control on 8 March 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
PSC04 |
Change of details for Mr David Edward Hugh Nichols as a person with significant control on 8 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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08 Jan 2018 |
AD01 |
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 8 January 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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