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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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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16 Apr 2024 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Longfrey Cottage Dorking Road Chilworth Guildford Surrey GU4 8RH on 16 April 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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11 Aug 2022 |
AD01 |
Registered office address changed from George Court Bartholomews Walk Ely Cambridgeshire CB7 4JW England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 11 August 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Apr 2020 |
PSC04 |
Change of details for Mr Kevin Lee Gatland as a person with significant control on 21 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Kevin Lee Gatland on 21 April 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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02 Dec 2019 |
MR01 |
Registration of charge 104988890003, created on 20 November 2019
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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20 Dec 2017 |
PSC04 |
Change of details for Mr Kevin Lee Gatland as a person with significant control on 28 November 2016
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26 Jun 2017 |
MR01 |
Registration of charge 104988890001, created on 23 June 2017
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26 Jun 2017 |
MR01 |
Registration of charge 104988890002, created on 23 June 2017
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2017
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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