Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
14 Aug 2024 |
AD01 |
Registered office address changed from One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England to 34 Church Meadow Surbiton Surrey KT6 5EW on 14 August 2024
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL United Kingdom to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
|
|
|
20 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
16 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
09 Apr 2021 |
AP01 |
Appointment of Mr Stephen Vinall as a director on 9 April 2021
|
|
|
25 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
|
|
|
13 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
16 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
|
|
|
30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
06 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
|
|
|
27 Feb 2018 |
AD01 |
Registered office address changed from 34 Church Meadow Long Ditton Surbiton KT6 5EW United Kingdom to C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 27 February 2018
|
|
|
25 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2017
|
|
|
25 Jan 2018 |
SH02 |
Sub-division of shares on 9 November 2017
-
ANNOTATION
Clarification this document is a second filing of the form SH02 registered on 12/12/2017
|
|
|
14 Dec 2017 |
AP01 |
Appointment of Duncan Howard Grossart as a director on 24 October 2016
|
|
|
13 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub DIVIDE102 ordinary shares of £1 each into 10200 ordinary shares of £10200 ordinary shares of £0.01 each 16/10/2017
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Dec 2017 |
SH02 |
Sub-division of shares on 27 September 2017
|
|