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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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06 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Priory House Sydenham Road Guildford London GU1 3RX United Kingdom to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Alistair Bennallack as a director on 30 November 2021
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17 Dec 2021 |
AP03 |
Appointment of Mr Simon Hulls as a secretary on 30 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Simon Thomas Phillipson as a director on 30 November 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Julie Elaine Raffe as a secretary on 30 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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14 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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26 Feb 2021 |
AP03 |
Appointment of Julie Elaine Raffe as a secretary on 12 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Raffaela Cosentino as a secretary on 12 February 2021
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28 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-31
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07 Nov 2019 |
AD01 |
Registered office address changed from Priory House Sydenham Road Guildford London GU1 3RX United Kingdom to Priory House Sydenham Road Guildford London GU1 3RX on 7 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Wework C/O Opia Limited 184 Shepherds Bush Road London W6 7NL United Kingdom to Priory House Sydenham Road Guildford London GU1 3RX on 7 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Steven James Gales as a director on 31 October 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Andrew William Marwick as a director on 31 October 2019
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07 Nov 2019 |
AP03 |
Appointment of Ms Raffaela Cosentino as a secretary on 31 October 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Patrick Francis Garner as a director on 31 October 2019
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07 Nov 2019 |
AP01 |
Appointment of Ms Caroline Margaret Aubrey as a director on 31 October 2019
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