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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11 Nov 2024 |
AP03 |
Appointment of Mr Mark Cooper as a secretary on 6 November 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 089437130004 in full
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25 Jun 2024 |
MR01 |
Registration of charge 089437130004, created on 14 June 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
MR01 |
Registration of charge 089437130003, created on 27 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Smith-Bernal on 5 March 2024
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20 Sep 2023 |
AD01 |
Registered office address changed from , Winton Place 16 Blackhills, Esher, Surrey, KT10 9JW to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 20 September 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Smith-Bernal on 8 August 2023
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23 Jun 2023 |
MR04 |
Satisfaction of charge 089437130001 in full
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19 Jun 2023 |
MR01 |
Registration of charge 089437130002, created on 15 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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22 Apr 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Graham Francis Smith as a director on 1 April 2019
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Oct 2019 |
MR01 |
Registration of charge 089437130001, created on 21 October 2019
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