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 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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26 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 5B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ England to The Loft Shere Village Hall Gomshall Lane Shere Surrey GU5 9HE on 30 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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25 Oct 2023 |
AD01 |
Registered office address changed from North Lodge Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH England to 5B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ on 25 October 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 18 Bury Fields Guildford GU2 4AZ England to North Lodge Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH on 1 October 2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
SH02 |
Sub-division of shares on 3 April 2020
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06 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr Jack Richard Sutcliffe as a person with significant control on 3 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Yasmin Lauren Sutcliffe as a person with significant control on 3 April 2020
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29 Apr 2020 |
AP03 |
Appointment of Yasmin Lauren Sutcliffe as a secretary on 3 April 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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11 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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