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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20 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Charles Rubin as a director on 15 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr David Jonathan Farrant on 1 September 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Mr David Jonathan Farrant on 1 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Foxtrot Highercombe Road Haslemere GU27 2LQ England to 3 Upper Hanger Woolmer Hill Road Haslemere GU27 1QA on 12 September 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2021
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27 Jul 2021 |
CS01 |
27/07/21 Statement of Capital gbp 2.4421
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/08/21
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07 Apr 2021 |
AD01 |
Registered office address changed from Blackwell Hall Blackwell Hall Lane Chesham HP5 1TN England to Foxtrot Highercombe Road Haslemere GU27 2LQ on 7 April 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Jeroen Maria Singh Sibia as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr David Jonathan Farrant as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Phillip Simon Hylander as a director on 1 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2019
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30 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2019
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30 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2019
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 30/07/2020
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