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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19 Jun 2024 |
TM01 |
Termination of appointment of Peter Arthur Hayes Robinson as a director on 18 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
PSC06 |
Change of details for Woking Borough Council as a person with significant control on 25 April 2024
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01 May 2024 |
PSC07 |
Cessation of Moyallen Holdings Limited as a person with significant control on 25 April 2024
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01 May 2024 |
AP01 |
Appointment of Jean-Marc Vandevivere as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mrs. Jane Mary Wynne as a director on 22 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of John Thomas Alexander Robinson as a director on 25 April 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Rowson as a director on 10 December 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Andrew John Rowson as a director on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Kevin John Foster as a director on 17 October 2023
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01 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Robert John Kingsbury as a director on 25 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Colin Gordon Taylor as a director on 5 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Julie Anne Fisher as a director on 4 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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15 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2023 |
MR01 |
Registration of charge 080055420012, created on 23 February 2023
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22 Sep 2022 |
AP01 |
Appointment of Mr Kevin John Foster as a director on 15 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Ayesha Azad as a director on 14 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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11 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Ayesha Azad as a director
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31 Mar 2022 |
PSC03 |
Notification of Woking Borough Council as a person with significant control on 30 December 2016
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