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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
PSC04 |
Change of details for Mr Nigel Alan Brice as a person with significant control on 31 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Nigel Alan Brice on 31 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ England to Second Floor, Curzon House, 24 High Street Banstead Surrey SM7 2LJ on 2 August 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Nigel Alan Brice as a person with significant control on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Nigel Alan Brice on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to 2nd Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 31 July 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-file forms 14/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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28 Oct 2020 |
PSC04 |
Change of details for Mr Nigel Alan Brice as a person with significant control on 30 December 2019
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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