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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18 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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15 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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01 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Investment House 28 Queens Road Weybridge KT13 9UT England to Marlborough House, 2nd Floor 68 High Street Weybridge Surrey KT13 8BL on 27 June 2022
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Create new class of shares 03/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 31 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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06 Nov 2018 |
AA |
Micro company accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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22 Oct 2018 |
PSC04 |
Change of details for Mr Stuart James Belcher as a person with significant control on 14 December 2017
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22 Oct 2018 |
PSC01 |
Notification of Christopher Ian Lees as a person with significant control on 14 December 2017
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01 Aug 2018 |
AD01 |
Registered office address changed from Suite 16 Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom to Investment House 28 Queens Road Weybridge KT13 9UT on 1 August 2018
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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02 Jan 2018 |
SH08 |
Change of share class name or designation
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2017 |
AP01 |
Appointment of Mr Christopher Ian Lees as a director on 1 December 2017
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