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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17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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11 Jun 2024 |
AP01 |
Appointment of Mr Johan Jardevall as a director on 1 June 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Garry Porter on 22 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Garry Porter as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Papworth as a director on 10 January 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Andrew Coles as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Harris as a director on 20 September 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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10 Nov 2022 |
AP01 |
Appointment of Stephen Harris as a director on 9 November 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
MR01 |
Registration of charge 085397320002, created on 29 September 2022
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27 Sep 2022 |
MR04 |
Satisfaction of charge 085397320001 in full
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24 Aug 2022 |
AP01 |
Appointment of Mr Andrew Coles as a director on 24 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Robin Fairfax Wells as a director on 13 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Christopher James Woolley as a director on 31 March 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Simon Charles Papworth as a director on 24 September 2021
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14 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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