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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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MR01 |
Registration of charge 101782340007, created on 4 October 2023
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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16 Jun 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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15 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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15 May 2023 |
TM01 |
Termination of appointment of Julian Robert Edwins as a director on 7 March 2023
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30 Dec 2022 |
MR01 |
Registration of charge 101782340006, created on 23 December 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Aug 2022 |
TM01 |
Termination of appointment of James David Thomas as a director on 30 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew King on 21 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Dec 2020 |
MR04 |
Satisfaction of charge 101782340003 in full
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23 Dec 2020 |
MR04 |
Satisfaction of charge 101782340002 in full
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23 Dec 2020 |
MR04 |
Satisfaction of charge 101782340001 in full
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23 Dec 2020 |
MR04 |
Satisfaction of charge 101782340004 in full
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17 Dec 2020 |
MR01 |
Registration of charge 101782340005, created on 16 December 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Guy Nigel Lethbridge Templer as a director on 1 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Thomas Bowry-Blum as a director on 1 November 2020
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