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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04 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jun 2024 |
TM01 |
Termination of appointment of June Hutchison Boyle as a director on 22 May 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Neil Crofts as a person with significant control on 31 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Edgemont Edgmont, Woodhouse Lane Holmbury St. Mary Dorking RH5 6NN England to Endellion Wonham Way Peaslake Guildford GU5 9PA on 11 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2022 |
TM01 |
Termination of appointment of Mark Thompson as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Ms June Hutchison Boyle as a director on 31 May 2022
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21 Feb 2022 |
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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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Thompson on 1 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Mar 2021 |
MR01 |
Registration of charge 093168840001, created on 23 March 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 November 2017
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12 Jan 2018 |
AD01 |
Registered office address changed from 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH to Edgemont Edgmont, Woodhouse Lane Holmbury St. Mary Dorking RH5 6NN on 12 January 2018
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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