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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25 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 66 the Butts Alton GU34 1rd England to The Granary 1 Waverley Lane Farnham GU9 8BB on 18 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Jason Douglas Gregory on 12 September 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mrs Susan Marie Anderton on 12 September 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Jordan Luke Scott as a director on 1 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Jason Douglas Gregory as a director on 1 May 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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20 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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29 May 2019 |
AD01 |
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 66 the Butts Alton GU34 1rd on 29 May 2019
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