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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15 Nov 2024 |
AP01 |
Appointment of Mr Angus James Mcdowell as a director on 13 November 2024
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06 Nov 2024 |
MR01 |
Registration of charge 095683770004, created on 5 November 2024
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01 Nov 2024 |
MR04 |
Satisfaction of charge 095683770002 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 095683770003 in full
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13 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Guy Michael David Setford on 10 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of David John Anthony Rogers as a director on 31 December 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Andrew Dennis Joseph as a director on 7 July 2023
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08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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11 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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18 Jan 2022 |
PSC05 |
Change of details for Setfords Management Services Limited as a person with significant control on 16 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 095683770003, created on 1 December 2021
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19 Nov 2021 |
PSC05 |
Change of details for Everly Bidco Limited as a person with significant control on 6 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr John Mike Brawley as a director on 11 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Jenner House 1a Jenner Road Guildford Surrey GU1 3PH United Kingdom to 74 North Street Guildford GU1 4AW on 2 November 2021
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13 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 2021 |
SH02 |
Sub-division of shares on 16 December 2016
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14 Mar 2021 |
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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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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