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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29 May 2024 |
MR01 |
Registration of charge 074404040050, created on 29 May 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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19 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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30 Jun 2023 |
MR01 |
Registration of charge 074404040049, created on 29 June 2023
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
MR01 |
Registration of charge 074404040048, created on 29 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from , Oak Green House First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT to 2000 Cathedral Square Cathedral Hill Guildford GU2 7YL on 28 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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19 Dec 2022 |
MR01 |
Registration of charge 074404040047, created on 16 December 2022
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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18 Aug 2022 |
MR01 |
Registration of charge 074404040046, created on 12 August 2022
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16 Aug 2022 |
MR01 |
Registration of charge 074404040045, created on 12 August 2022
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06 May 2022 |
MR01 |
Registration of charge 074404040042, created on 29 April 2022
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06 May 2022 |
MR01 |
Registration of charge 074404040043, created on 29 April 2022
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06 May 2022 |
MR01 |
Registration of charge 074404040044, created on 29 April 2022
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05 May 2022 |
MR01 |
Registration of charge 074404040041, created on 29 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 074404040035 in full
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10 Mar 2022 |
MR01 |
Registration of charge 074404040040, created on 1 March 2022
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28 Feb 2022 |
MR01 |
Registration of charge 074404040039, created on 23 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 074404040038, created on 23 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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22 Sep 2021 |
MR04 |
Satisfaction of charge 074404040029 in full
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22 Sep 2021 |
MR04 |
Satisfaction of charge 074404040026 in full
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17 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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