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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17 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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07 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Barrie House Lancaster Gate London W2 3QJ on 1 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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23 Nov 2020 |
TM01 |
Termination of appointment of Jacqueline Barbara Eva Hyer as a director on 16 November 2020
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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17 Apr 2019 |
AD01 |
Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 17 April 2019
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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22 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Jan 2018 |
AP01 |
Appointment of Ms Jacqueline Barbara Eva Hyer as a director on 17 November 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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02 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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02 Jan 2018 |
PSC07 |
Cessation of Michael Ezekiel Ezra Somekh as a person with significant control on 2 January 2018
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02 Jan 2018 |
PSC07 |
Cessation of Perfick Limited as a person with significant control on 2 January 2018
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02 Jan 2018 |
PSC07 |
Cessation of Carolyn Horne Jackson as a person with significant control on 2 January 2018
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29 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 190 of the companies act 2006 16/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2017 |
CC01 |
Notice of Restriction on the Company's Articles
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