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)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
21 Nov 2023 |
AD01 |
Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st United Kingdom to Knoll House Knoll Road Camberley Surrey GU15 3SY on 21 November 2023
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Dec 2022 |
PSC04 |
Change of details for Ms Julie Michelle Harper as a person with significant control on 15 December 2022
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB England to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 3 March 2022
|
|
|
01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
28 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
31 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
|
|
|
01 May 2020 |
CH01 |
Director's details changed for Ms Julie Michelle Harper on 1 May 2020
|
|
|
01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
|
|
|
31 Mar 2020 |
AP01 |
Appointment of Mr Robin Finn Goode as a director on 30 March 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
|
|
|
16 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
|
|
|
30 Oct 2018 |
AD01 |
Registered office address changed from 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ United Kingdom to Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB on 30 October 2018
|
|
|
08 Dec 2017 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
|
|
|
08 Dec 2017 |
AP01 |
Appointment of Ms Julie Michelle Harper as a director on 8 December 2017
|
|
|
08 Dec 2017 |
TM01 |
Termination of appointment of Julie Michelle Harper as a director on 8 December 2017
|
|