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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27 Aug 2024 |
PSC01 |
Notification of Christopher Kingsley as a person with significant control on 29 January 2021
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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2024
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06 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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07 Aug 2023 |
MR04 |
Satisfaction of charge 096553300001 in full
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from , 79 Walnut Tree Close, Guildford, GU1 4UH, England to 2nd Floor, Crossweys 28-30 High Street Guildford GU1 3EL on 2 February 2022
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from , 77 Walnut Tree Close, Guildford, GU1 4UH, England to 2nd Floor, Crossweys 28-30 High Street Guildford GU1 3EL on 3 February 2021
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21 Dec 2020 |
MR01 |
Registration of charge 096553300001, created on 18 December 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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18 May 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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12 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 13 February 2019
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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