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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19 Dec 2024 |
CH03 |
Secretary's details changed for Ms Kim Bird on 19 December 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mrs Kim Bird as a person with significant control on 13 December 2024
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13 Dec 2024 |
PSC04 |
Change of details for Mr Nicholas John Bird as a person with significant control on 13 December 2024
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom to Aspreys Accountants No 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 July 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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27 Dec 2023 |
AD01 |
Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 27 December 2023
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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02 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jul 2022 |
CH03 |
Secretary's details changed for Ms Kim Bird on 1 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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08 Mar 2022 |
AD01 |
Registered office address changed from Sundial House High Street Horsell Woking GU21 4SU England to C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 8 March 2022
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Nicholas John Bird as a person with significant control on 21 May 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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09 Jun 2021 |
PSC01 |
Notification of Kim Bird as a person with significant control on 20 May 2021
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12 Oct 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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12 Oct 2020 |
CH03 |
Secretary's details changed for Ms Kim Bird on 12 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas John Bird as a person with significant control on 12 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 49 Manor Road Mitcham Surrey CR4 1JG United Kingdom to Sundial House High Street Horsell Woking GU21 4SU on 12 October 2020
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08 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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