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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21 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 35 Pixham Lane Pixham Dorking RH4 1PL England to Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX on 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2023
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31 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Jun 2023 |
AD01 |
Registered office address changed from 9B Hurst Road Milford on Sea Lymington Hampshire SO41 0PY England to 35 Pixham Lane Pixham Dorking RH4 1PL on 19 June 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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20 Feb 2023 |
AP01 |
Appointment of Miss Kerry Louise Gallagher as a director on 15 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mrs Penelope Jayne Worthy as a director on 15 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Feb 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
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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18 Jan 2021 |
SH08 |
Change of share class name or designation
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08 Jan 2021 |
MR01 |
Registration of charge 074083080002, created on 22 December 2020
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08 Jan 2021 |
MR01 |
Registration of charge 074083080003, created on 22 December 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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