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 Jan 2025 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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10 Jan 2025 |
AP01 |
Appointment of Mr Oern Robert Greif as a director on 19 November 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr David Ian Macdonald on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Edward Smith on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Jules Vasant Pancholi as a person with significant control on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Alexander Graham Jackson as a person with significant control on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL United Kingdom to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Jules Vasant Pancholi on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander Graham Jackson on 5 August 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Jules Vasant Pancholi on 1 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Jules Pancholi as a person with significant control on 1 November 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Edward Smith on 18 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr David Ian Macdonald on 18 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Alexander Graham Jackson on 18 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Alexander Graham Jackson as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Alexander Graham Jackson as a person with significant control on 30 September 2021
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18 Nov 2021 |
PSC01 |
Notification of Jules Pancholi as a person with significant control on 30 September 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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