Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mrs Leanne Cutmore on 20 June 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Michael Cutmore on 20 June 2022
|
|
|
20 Jun 2022 |
PSC04 |
Change of details for Mr Paul Michael Cutmore as a person with significant control on 20 June 2022
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 2 Nell Gwynne Close Epsom Surrey KT19 7DA on 20 June 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
18 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Michael Cutmore on 18 November 2020
|
|
|
18 Nov 2020 |
CH01 |
Director's details changed for Mrs Leanne Cutmore on 18 November 2020
|
|
|
18 Nov 2020 |
PSC04 |
Change of details for Mr Paul Michael Cutmore as a person with significant control on 18 November 2020
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 November 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
|
|
|
07 Nov 2020 |
SH02 |
Sub-division of shares on 25 October 2020
|
|
|
07 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub-division of shares 25/10/2020
|
|
|
15 Sep 2020 |
AP01 |
Appointment of Mrs Leanne Cutmore as a director on 1 September 2020
|
|
|
13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
|
|
|
01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
|
|