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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09 Jul 2024 |
MR04 |
Satisfaction of charge 104936810001 in full
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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01 Nov 2023 |
PSC01 |
Notification of Edouard De Langlade as a person with significant control on 2 June 2017
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01 Nov 2023 |
PSC01 |
Notification of James Scott as a person with significant control on 2 June 2017
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01 Nov 2023 |
PSC01 |
Notification of Alastair Scott as a person with significant control on 2 June 2017
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01 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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30 May 2023 |
MR01 |
Registration of charge 104936810001, created on 23 May 2023
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22 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Ian Eddy Wallis as a director on 3 April 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from Beech Hanger Harestone Lane Caterham CR3 6BD England to 25 Middle Green Brockham Betchworth RH3 7JL on 16 January 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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13 Aug 2019 |
SH02 |
Sub-division of shares on 1 July 2019
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03 Aug 2019 |
AP01 |
Appointment of Mr Ian Eddie Wallis as a director on 1 August 2019
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