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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30 Oct 2024 |
MR04 |
Satisfaction of charge 092702150005 in full
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jun 2024 |
MR01 |
Registration of charge 092702150005, created on 4 June 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 092702150004 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 092702150003 in full
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13 Feb 2024 |
MR01 |
Registration of charge 092702150004, created on 9 February 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
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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09 Dec 2020 |
SH08 |
Change of share class name or designation
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08 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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04 Nov 2020 |
AD01 |
Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW United Kingdom to Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA on 4 November 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on 25 August 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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19 Sep 2019 |
MR01 |
Registration of charge 092702150003, created on 30 August 2019
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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