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 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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02 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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17 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Claire Jean Garthwaite as a director
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Claire Jean Garthwaite on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr James Henry Garthwaite on 21 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr James Henry Garthwaite as a person with significant control on 21 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mrs Claire Jean Garthwaite as a person with significant control on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 21 June 2021
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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20 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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21 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/09/2016
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21 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 13 September 2015
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21 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 13 September 2014
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21 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 13 September 2013
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14 Oct 2019 |
SH08 |
Change of share class name or designation
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2012
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01 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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29 Apr 2019 |
CH01 |
Director's details changed for Mrs Claire Jean Garthwaite on 17 April 2019
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