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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23 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from C/O the Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ to 86.7I Dunsfold Park, 86.7I Dunsfold Park , Stovolds Hill Cranleigh GU6 8TB on 31 January 2022
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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03 Sep 2019 |
TM01 |
Termination of appointment of Margaretha Idziak as a director on 5 July 2019
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02 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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05 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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13 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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30 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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15 Mar 2017 |
AP01 |
Appointment of Ms Margaretha Idziak as a director on 1 March 2017
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