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 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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14 Jan 2025 |
AD02 |
Register inspection address has been changed from 443a Kingston Road London SW20 8JR England to 80a Sidney Road Walton-on-Thames KT12 2LX
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02 Oct 2024 |
MR04 |
Satisfaction of charge 071267160001 in full
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15 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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17 Jan 2022 |
AD02 |
Register inspection address has been changed from Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ England to 443a Kingston Road London SW20 8JR
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18 Oct 2021 |
AD01 |
Registered office address changed from Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX England to Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 18 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from White Lodge Farm Goose Rye Road Worplesdon Surrey GU3 3RJ to Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 30 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge 071267160001, created on 20 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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13 Jan 2020 |
AD02 |
Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ
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05 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2020 |
SH08 |
Change of share class name or designation
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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26 Sep 2018 |
PSC04 |
Change of details for Mrs Charlotte Sarah Garrett as a person with significant control on 23 July 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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