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Company number 11236841

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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)
01 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	PSC07	Cessation of Supriya Mckenna as a person with significant control on 12 May 2023	View PDF Cessation of Supriya Mckenna as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2023	AP01	Appointment of Miss Stefanie Ann Walker as a director on 1 May 2023	View PDF Appointment of Miss Stefanie Ann Walker as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	TM01	Termination of appointment of Supriya Mckenna as a director on 30 March 2023	View PDF Termination of appointment of Supriya Mckenna as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CH01	Director's details changed for Ms Supriya Mckenna on 11 November 2021	View PDF Director's details changed for Ms Supriya Mckenna on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04 - link opens in a new window - 3 pages (3 pages)
04 May 2021	AD01	Registered office address changed from Morris House 34 Commercial Way Woking Surrey GU21 6EN to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 4 May 2021	View PDF Registered office address changed from Morris House 34 Commercial Way Woking Surrey GU21 6EN to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 4 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC01	Notification of Supriya Mckenna as a person with significant control on 31 March 2021	View PDF Notification of Supriya Mckenna as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	PSC07	Cessation of Daniel Simon Bennett as a person with significant control on 31 March 2021	View PDF Cessation of Daniel Simon Bennett as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Ms Supriya Mckenna as a director on 31 March 2021	View PDF Appointment of Ms Supriya Mckenna as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Daniel Simon Bennett as a director on 31 March 2021	View PDF Termination of appointment of Daniel Simon Bennett as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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