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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20 Dec 2024 |
AP03 |
Appointment of Mr Philip John Davies as a secretary on 7 December 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
AD01 |
Registered office address changed from 6 6 Sondes Place Mansion, Westcott Road Dorking Surrey RH4 3GD England to Sondes Place Mansion Westcott Road Dorking RH4 3GD on 24 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 171 High Street Dorking RH4 1AD England to 6 6 Sondes Place Mansion, Westcott Road Dorking Surrey RH4 3GD on 20 October 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Patrick Gardner Management Co Ltd as a secretary on 20 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Sep 2023 |
PSC07 |
Cessation of Guy Michael La Costa as a person with significant control on 31 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Guy Nicholas Sanders as a director on 8 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Guy Michael La Costa as a director on 8 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Michael Anthony Spencer as a director on 8 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Helen Janette Anne Moore as a director on 8 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Philip John Davies as a director on 8 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Steven Critchley as a director on 8 August 2023
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02 Aug 2023 |
SH19 |
Statement of capital on 2 August 2023
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02 Aug 2023 |
SH20 |
Statement by Directors
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02 Aug 2023 |
CAP-SS |
Solvency Statement dated 26/07/23
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jul 2023 |
AP04 |
Appointment of Patrick Gardner Management Co Ltd as a secretary on 19 July 2023
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19 Jul 2023 |
TM02 |
Termination of appointment of Susan Gandar as a secretary on 19 July 2023
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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