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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29 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Henry Antony Rawson Lumby as a director on 2 July 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2022 |
AD01 |
Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 29 December 2022
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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14 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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16 Aug 2020 |
AD01 |
Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to The Square Basing View Basingstoke RG21 4EB on 16 August 2020
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16 Jun 2020 |
PSC05 |
Change of details for Dgs Capital Partners Llp as a person with significant control on 27 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Tim Barker as a director on 12 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Robert Michael Greenshields as a director on 12 June 2020
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29 Apr 2020 |
SH02 |
Consolidation of shares on 27 March 2020
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