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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09 Jan 2025 |
AD01 |
Registered office address changed from Unit E Sandfield Industrial Estate Oldfield Road Hampton London TW12 2HR England to 136 Oldfield Road Hampton TW12 2HR on 9 January 2025
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22 Dec 2024 |
AD01 |
Registered office address changed from The Workshop Chilton Manor Farm Chilton Candover Alresford SO24 9TX England to Unit E Sandfield Industrial Estate Oldfield Road Hampton London TW12 2HR on 22 December 2024
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22 Dec 2024 |
TM02 |
Termination of appointment of Susan Gail Stokes as a secretary on 9 December 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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11 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Feb 2022 |
AD01 |
Registered office address changed from Inglewood Sway Road Lymington SO41 8LP England to The Workshop Chilton Manor Farm Chilton Candover Alresford SO24 9TX on 11 February 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Sundial House 98 High Street Horsell Woking GU21 4SU England to Inglewood Sway Road Lymington SO41 8LP on 8 October 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jul 2021 |
TM01 |
Termination of appointment of David Edward Bence as a director on 5 July 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2020 |
MA |
Memorandum and Articles of Association
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2019 |
SH02 |
Sub-division of shares on 4 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from Inglewood Sway Road Lymington Hampshire SO41 8LP to Sundial House 98 High Street Horsell Woking GU21 4SU on 4 April 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr David Edward Bence as a director on 26 March 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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