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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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09 Nov 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Andrew Ostler on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mrs Sarah Kristen Jane Ostler on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Field Barn, Brook Farm Rickford Worplesdon Guildford GU3 3PJ England to 167-169 Great Portland Street, Great Portland Street Fifth Floor, London W1W 5PF on 9 November 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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28 May 2020 |
AD01 |
Registered office address changed from Unit 7, Silks Yard Church Hill Horsell Woking GU21 4QE England to Field Barn, Brook Farm Rickford Worplesdon Guildford GU3 3PJ on 28 May 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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30 Jul 2018 |
AD01 |
Registered office address changed from Field Barn Rickford Worplesdon Guildford GU3 3PJ England to Unit 7, Silks Yard Church Hill Horsell Woking GU21 4QE on 30 July 2018
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors to be counted in the reckoning whether a quorum is present and to vote on the business in connection with an investment 16/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2018
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19 Jun 2018 |
AP01 |
Appointment of Mr Robin Simon Southwell as a director on 16 April 2018
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19 Jun 2018 |
AP01 |
Appointment of Mr Paul Vincent Taylor as a director on 16 April 2018
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02 May 2018 |
AP03 |
Appointment of Sarah Kristen Jane Ostler as a secretary on 16 April 2018
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