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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12 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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27 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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11 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 May 2021 |
AD01 |
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 135 High Street Godalming Surrey GU7 1AF on 6 May 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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03 Dec 2020 |
PSC04 |
Change of details for Mrs Joanne Helliwell as a person with significant control on 28 January 2020
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Neil Helliwell on 27 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr Mark Neil Helliwell as a person with significant control on 27 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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28 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 May 2019 |
CH01 |
Director's details changed for Mr Mark Neil Helliwell on 2 May 2019
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08 May 2019 |
PSC04 |
Change of details for Mr Mark Neil Helliwell as a person with significant control on 2 May 2019
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2019 |
SH08 |
Change of share class name or designation
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22 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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25 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 Feb 2018 |
PSC04 |
Change of details for Mr Mark Neil Helliwell as a person with significant control on 2 February 2018
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Mark Neil Helliwell on 2 February 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mrs Joanne Helliwell as a person with significant control on 2 February 2018
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