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 Sep 2024 |
AD01 |
Registered office address changed from Park Corner, Park Horsley East Horsley Leatherhead Surrey KT24 5RZ United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 26 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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16 Jul 2018 |
PSC07 |
Cessation of Victor Daniel Perfitt as a person with significant control on 25 September 2017
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13 Mar 2018 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Park Corner, Park Horsley East Horsley Leatherhead Surrey KT24 5RZ on 13 March 2018
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25 Oct 2017 |
SH19 |
Statement of capital on 25 October 2017
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11 Oct 2017 |
SH20 |
Statement by Directors
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11 Oct 2017 |
CAP-SS |
Solvency Statement dated 25/09/17
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11 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2017 |
TM01 |
Termination of appointment of Victor Daniel Perfitt as a director on 9 October 2017
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16 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2017
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10 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2017 |
SH08 |
Change of share class name or designation
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04 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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