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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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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14 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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19 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Kerstin Anne Helene Hall as a person with significant control on 1 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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15 Jul 2022 |
PSC01 |
Notification of Kerstin Anne Helene Hall as a person with significant control on 13 June 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 15/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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02 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU
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02 Jul 2021 |
AD02 |
Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU
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02 Jul 2021 |
AD02 |
Register inspection address has been changed to The Old Bakery Blackborough Road Reigate RH2 7BU
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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26 Jan 2021 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate RH2 8JX England to The Old Bakery Blackborough Road Reigate RH2 7BU on 26 January 2021
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23 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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11 Apr 2020 |
TM02 |
Termination of appointment of Charles Fowler as a secretary on 9 April 2020
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31 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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06 Jul 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 30 June 2019
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02 Jul 2018 |
AD01 |
Registered office address changed from 16 Baronsfield Road Twickenham Surrey TW1 2QU England to Orchard House Park Lane Reigate RH2 8JX on 2 July 2018
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