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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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 24/10/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of £!.00 into 50 ordinary shares of £0.02 each and subdivision of 1 a ordinary share into 50 a ordinary shares of £0.02 each 24/10/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2024 |
SH02 |
Sub-division of shares on 24 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Jonathan Ian Hook as a person with significant control on 5 October 2019
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05 Oct 2020 |
PSC01 |
Notification of Lisa Ann Hook as a person with significant control on 5 October 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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14 May 2020 |
AD01 |
Registered office address changed from 60 Dawson Road Dawson Road Byfleet West Byfleet KT14 7JE United Kingdom to 61 Westcar Lane Hersham Walton on Thames KT12 5ES on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr Jonathan Ian Hook on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Jonathan Ian Hook as a person with significant control on 14 May 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2019
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The one issued share remain unchanged 05/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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