Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
|
|
|
20 Nov 2024 |
AP01 |
Appointment of Mr Barry Edward Smith as a director on 1 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Jamie George Henry Patmore on 1 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr William Peter John Bowler as a director on 1 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Jamie Patmore as a director on 1 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Barry Edward Smith as a director on 1 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Alice Schultz as a director on 1 September 2024
|
|
|
26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr David William Johnston on 4 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Miss Rebecca Alice Schultz on 4 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew James Maddison Dawson on 4 December 2023
|
|
|
04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/company documents 26/01/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 078878970001, created on 1 February 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
20 May 2021 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Sandy Farm the Sands Farnham Surrey GU10 1PX on 20 May 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Andrew David Gibbs as a director on 1 March 2021
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
|
|
|
11 Jan 2021 |
PSC02 |
Notification of Bd-C Feeling Bidco Limited as a person with significant control on 9 July 2020
|
|
|
11 Jan 2021 |
PSC07 |
Cessation of Barry Edward Smith as a person with significant control on 9 July 2020
|
|