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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13 Jan 2025 |
MR04 |
Satisfaction of charge 114966830005 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 114966830003 in full
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18 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Nov 2023 |
MR01 |
Registration of charge 114966830006, created on 10 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
TM01 |
Termination of appointment of Imogen Vorley as a director on 18 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Miss Imogen Vorley as a director on 1 September 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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01 Nov 2022 |
MR01 |
Registration of charge 114966830004, created on 25 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 114966830005, created on 25 October 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Aug 2022 |
MR01 |
Registration of charge 114966830003, created on 26 August 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ to 1 Epsom Road Guildford GU1 3JT on 4 July 2022
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15 Apr 2022 |
MR01 |
Registration of charge 114966830002, created on 8 April 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Brett Eamonn Edward Vorley on 13 January 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2019
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10 Nov 2020 |
PSC02 |
Notification of Guildford Estates 2016 Limited as a person with significant control on 1 September 2018
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