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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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/22
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13 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2014
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13 Jan 2022 |
SH02 |
Sub-division of shares on 31 December 2021
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12 Jan 2022 |
SH02 |
Sub-division of shares on 31 December 2021
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 31/12/2021
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 31/12/2021
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14 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-14
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14 Jul 2020 |
AP01 |
Appointment of Mr Andrew Carr as a director on 14 July 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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03 Apr 2020 |
PSC01 |
Notification of Andrew Bonsall as a person with significant control on 31 January 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Unit 5 Manor Farm Craft Centre Wood Lane Seale Farnham Surrey GU10 1HR to Unit 9 Highfield Lane Puttenham Guildford GU3 1BB on 1 April 2020
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23 Mar 2020 |
MR01 |
Registration of charge 071001110002, created on 23 March 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Henry Wyndham Furniss as a director on 16 January 2020
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17 Jan 2020 |
PSC07 |
Cessation of Henry Wyndham Furniss as a person with significant control on 16 January 2020
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
CH01 |
Director's details changed for Mr Andrew Mark Bonsall on 2 May 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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14 Mar 2019 |
PSC04 |
Change of details for Mr Henry Wyndham Furniss as a person with significant control on 28 February 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr Henry Wyndham Furniss as a person with significant control on 28 February 2019
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13 Mar 2019 |
PSC01 |
Notification of Christopher Houghton as a person with significant control on 28 February 2019
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