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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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09 Nov 2022 |
CH01 |
Director's details changed for Sarah Kristen Jane Ostler on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Andrew Ostler on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Field Barn, Brook Farm Rickford Worplesdon Guildford GU3 3PJ England to 167-169 Great Portland Street, Great Portland Street Fifth Floor, London W1W 5PF on 9 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 May 2020 |
AD01 |
Registered office address changed from Studio 7 Silks Yard Church Hill Horsell Woking GU21 4QE England to Field Barn, Brook Farm Rickford Worplesdon Guildford GU3 3PJ on 28 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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15 Apr 2019 |
AD01 |
Registered office address changed from Field Barn Rickford Worplesdon Guildford GU3 3PJ United Kingdom to Studio 7 Silks Yard Church Hill Horsell Woking GU21 4QE on 15 April 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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03 Oct 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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25 Jun 2018 |
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 ‐
Directors authorised to be counted in a quorum in relation to a propes investment in the company, share aquisition pursuant to a share swap agreement approved. 16/04/2018
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09 May 2018 |
AP01 |
Appointment of Mr Robin Simon Southwell as a director on 16 April 2018
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09 May 2018 |
AP01 |
Appointment of Mr Paul Vincent Taylor as a director on 16 April 2018
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08 May 2018 |
SH08 |
Change of share class name or designation
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08 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2018
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