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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03 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Papworth on 26 September 2024
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10 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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01 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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03 Feb 2024 |
PSC04 |
Change of details for Mr Jonathan Papworth as a person with significant control on 3 February 2024
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03 Feb 2024 |
PSC01 |
Notification of Lynn Margaret Papworth as a person with significant control on 30 January 2024
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03 Feb 2024 |
PSC04 |
Change of details for Mr Jonathan Papworth as a person with significant control on 30 January 2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the provisions of the company's current artrilces of association which would otherwise prevent a director from being counted as participating in the decision-making process in which they have an interest be disapplied 30/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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22 Jul 2023 |
AD01 |
Registered office address changed from 40 Knoll Road Dorking Surrey RH4 3EP to Leladene Camilla Drive Westhumble Dorking RH5 6BU on 22 July 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Sep 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 Sep 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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25 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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