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 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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25 Jul 2024 |
AD02 |
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
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25 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
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25 Jul 2024 |
AD02 |
Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
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11 Dec 2023 |
TM01 |
Termination of appointment of Suresh Balaji Madhava Rao as a director on 12 November 2023
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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30 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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30 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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30 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation/re: approval of guarantee 25/11/2022
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21 Nov 2022 |
SH20 |
Statement by Directors
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21 Nov 2022 |
SH19 |
Statement of capital on 21 November 2022
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21 Nov 2022 |
CAP-SS |
Solvency Statement dated 18/11/22
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 18/11/2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Edward Perez on 1 December 2021
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Kristian Elgey on 20 September 2021
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14 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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14 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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