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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2022
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10 Jan 2023 |
AP01 |
Appointment of Mrs Karen Seed as a director on 10 January 2023
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17 Oct 2022 |
TM01 |
Termination of appointment of Karen Seed as a director on 18 September 2022
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05 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2018
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05 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Aug 2022 |
AP01 |
Appointment of Mrs Karen Seed as a director on 3 August 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Seed on 18 July 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Downview House 141-143 Station Road East Oxted Surrey RH8 0QE England to Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE on 30 June 2022
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25 Jun 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE England to Downview House 141-143 Station Road East Oxted Surrey RH8 0QE on 25 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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17 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 05/10/2022
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