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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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07 Dec 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England to Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 17 May 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA on 29 September 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2019
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19 Jun 2019 |
SH03 |
Purchase of own shares.
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01 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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10 May 2018 |
AD01 |
Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW on 10 May 2018
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-05
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11 Mar 2018 |
CONNOT |
Change of name notice
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