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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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30 Nov 2020 |
AD01 |
Registered office address changed from 40a Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to Winterton House High Street Westerham Kent TN16 1AJ on 30 November 2020
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12 Nov 2020 |
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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28 Aug 2020 |
TM01 |
Termination of appointment of Graham Edmund Ringer as a director on 31 July 2020
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04 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2016
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from Bourne House 40a, 475 Godstone Road Whyteleafe Surrey CR3 0BL England to 40a Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 9 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 11th Floor 1 Minster Court London EC3R 7AA England to Bourne House 40a, 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr David George Edward Stanley as a director on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Stephen Mark Burrows as a director on 1 October 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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16 Jan 2019 |
AD01 |
Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA to 11th Floor 1 Minster Court London EC3R 7AA on 16 January 2019
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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29 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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