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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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12 May 2024 |
PSC04 |
Change of details for Mr George Raymond Longworth as a person with significant control on 1 January 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr George Raymond Longworth as a person with significant control on 7 December 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mr George Raymond Longworth on 7 December 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Rajan Patel as a director on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Rajan Patel on 1 July 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr George Raymond Longworth as a person with significant control on 1 January 2021
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30 Jun 2022 |
PSC07 |
Cessation of Rajan Patel as a person with significant control on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 3 Appledown Rise Coulsdon Surrey CR5 2DX England to 143 High Street Banstead SM7 2NT on 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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25 May 2022 |
CH01 |
Director's details changed for Mr George Raymond Longworth on 29 November 2021
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25 May 2022 |
PSC04 |
Change of details for Mr George Raymond Longworth as a person with significant control on 29 November 2021
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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17 May 2021 |
SH08 |
Change of share class name or designation
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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14 May 2021 |
PSC01 |
Notification of Rajan Patel as a person with significant control on 24 February 2021
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12 May 2021 |
PSC04 |
Change of details for Mr George Raymond Longworth as a person with significant control on 24 February 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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