Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Douglas Savage on 19 December 2024
|
|
|
19 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel John Parsons on 19 December 2024
|
|
|
19 Dec 2024 |
CH01 |
Director's details changed for Mr Peter Gardiner on 19 December 2024
|
|
|
19 Dec 2024 |
PSC04 |
Change of details for Mr Peter Gardiner as a person with significant control on 19 December 2024
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
|
|
|
09 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
|
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 18 Loseley Park Guildford Surrey GU3 1HS United Kingdom to 4 Market Mews Godalming GU7 1GN on 10 April 2024
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 May 2020 |
MR01 |
Registration of charge 088472000001, created on 21 April 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
|
|
|
01 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
23 Apr 2018 |
AD01 |
Registered office address changed from East House 109 South Worple Way Mortlake London SW14 8TN to 18 Loseley Park Guildford Surrey GU3 1HS on 23 April 2018
|
|
|
19 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
|
|
|
26 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|