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)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
|
|
|
20 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
22 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from 61 High Street Knaphill Woking Surrey GU21 2PX England to 12 Alder Grove Chilworth Guildford Surrey GU4 8FA on 21 June 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
16 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from 1005 Harrington Place Heathside Crescent Woking Surrey GU22 7ZW England to 61 High Street Knaphill Woking Surrey GU21 2PX on 9 December 2020
|
|
|
28 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
03 May 2020 |
AD01 |
Registered office address changed from Rickstones Cedar Road Woking Surrey GU22 0JH United Kingdom to 1005 Harrington Place Heathside Crescent Woking Surrey GU22 7ZW on 3 May 2020
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
06 Apr 2019 |
TM02 |
Termination of appointment of Claire Elizabeth Swindells as a secretary on 2 April 2019
|
|
|
06 Apr 2019 |
PSC07 |
Cessation of Claire Elizabeth Swindells as a person with significant control on 3 April 2019
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
|
|
|
03 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Dec 2017 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
|
|
|
02 May 2017 |
AA |
Micro company accounts made up to 30 November 2016
|
|
|
14 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
|
|
|
20 Jul 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2016
|
|
|
28 Jun 2016 |
AP03 |
Appointment of Claire Elizabeth Swindells as a secretary on 23 June 2016
|
|