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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01 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Rory Peter Heddle Fordyce on 18 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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18 Oct 2021 |
PSC04 |
Change of details for Mr Rory Peter Heddle Fordyce as a person with significant control on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Rory Peter Heddle Fordyce as a person with significant control on 26 March 2021
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15 Oct 2021 |
PSC01 |
Notification of Edward Julian Hugh Sendall as a person with significant control on 26 March 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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12 May 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Existing share certificate be cancelled and new share certificate executed and issued 25/03/2021
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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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12 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Apr 2021 |
AP01 |
Appointment of Mr Edward Julian Hugh Sendall as a director on 26 March 2021
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 October 2019
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02 Feb 2021 |
AD01 |
Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT United Kingdom to 61 Chobham Road Sunningdale Berkshire SL5 0DT on 2 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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02 Feb 2021 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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02 Feb 2021 |
RT01 |
Administrative restoration application
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