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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Oct 2024 |
PSC04 |
Change of details for Ms Wendy Louise Amos as a person with significant control on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Wendy Louise Amos on 3 October 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1000 issued shares remain unchanged. New articles will allow for share cap of ord shares of £1 each and redeemable preference shares of £1 each. 31/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Goddon on 1 April 2022
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 March 2021
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06 May 2021 |
PSC04 |
Change of details for Miss Wendy Louise Amos as a person with significant control on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Miss Wendy Louise Amos on 5 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from Dornworth House 111 High Street Cranleigh GU6 8AU England to 111 High Street Cranleigh GU6 8AU on 5 May 2021
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04 May 2021 |
PSC07 |
Cessation of Andrew Goddon as a person with significant control on 5 December 2020
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04 May 2021 |
PSC01 |
Notification of Wendy Louise Amos as a person with significant control on 5 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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04 May 2021 |
AP01 |
Appointment of Mr Paul Alan Hawksley as a director on 30 October 2020
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04 May 2021 |
AP01 |
Appointment of Miss Wendy Louise Amos as a director on 30 October 2020
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Dec 2020 |
PSC04 |
Change of details for Andrew Goddon as a person with significant control on 2 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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