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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17 Oct 2024 |
AP01 |
Appointment of Mrs Tanya Martin as a director on 11 October 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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19 Mar 2024 |
AD01 |
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to 23 Berkeley Square London W1J 6HE on 19 March 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Stephen Alan Wood as a person with significant control on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Alan Wood on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 21B East Street Farnham GU9 7SD England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 26 January 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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02 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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19 Jan 2022 |
ANNOTATION |
Rectified The CH01 was removed from the public record on 26/04/2022 because it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.
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18 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Alan Wood as a person with significant control on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Alan Wood as a person with significant control on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Stephen Alan Wood on 17 January 2022
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17 Aug 2021 |
AD01 |
Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB to 21B East Street Farnham GU9 7SD on 17 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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