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)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
26 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Timothy Paul Mills as a director on 18 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to C/O Michael George Associates Dawes Court House, Dawes Court, High Street Esher Surrey KT10 9QD on 8 February 2022
|
|
|
14 Oct 2021 |
TM01 |
Termination of appointment of Eugene Baah Agyemang as a director on 14 October 2021
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from St Marys Chambers Quarry Street Guildford Surrey GU1 3UA England to The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW on 25 September 2020
|
|
|
20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
03 Jun 2020 |
CH01 |
Director's details changed for Mr Eugene Bah Agyemang on 29 August 2019
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
29 Aug 2019 |
AP01 |
Appointment of Mr Eugene Bah Agyemang as a director on 29 August 2019
|
|
|
22 May 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
|
|
|
31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|