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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09 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
AD01 |
Registered office address changed from 8 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford GU3 1AF England to 8 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford GU3 1AF on 30 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from Units 10 & 11 Innovation Place, Douglas Drive Godalming Surrey GU7 1JX United Kingdom to 8 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford GU3 1AF on 30 July 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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16 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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13 Nov 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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12 Sep 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-18
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10 May 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 28 February 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2018 |
PSC07 |
Cessation of Angeline Christina Sherwood as a person with significant control on 28 February 2018
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05 Mar 2018 |
PSC07 |
Cessation of Robert Mathew Sherwood as a person with significant control on 28 February 2018
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05 Mar 2018 |
PSC02 |
Notification of Messe Frankfurt Exhibition Gmbh as a person with significant control on 28 February 2018
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02 Mar 2018 |
TM01 |
Termination of appointment of Angeline Christina Sherwood as a director on 28 February 2018
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02 Mar 2018 |
TM01 |
Termination of appointment of Robert Mathew Sherwood as a director on 28 February 2018
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