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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from C/O a W Associates Room 129 Wellington Way Weybridge KT13 0TT England to C/O a W Associates, Office 43 Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 8 November 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Debbie Wordingham on 8 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew James Wordingham on 8 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mrs Debbie Wordingham as a person with significant control on 8 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Beverley Dartnell Avenue West Byfleet Surrey KT14 6PJ United Kingdom to C/O a W Associates Room 129 Wellington Way Weybridge KT13 0TT on 12 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Andrew James Wordingham as a person with significant control on 8 February 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Sep 2017 |
AA01 |
Previous accounting period extended from 31 January 2017 to 31 March 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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04 Jan 2017 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to Beverley Dartnell Avenue West Byfleet Surrey KT14 6PJ on 4 January 2017
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25 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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