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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15 Feb 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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29 Jan 2024 |
AA01 |
Current accounting period shortened from 30 January 2023 to 29 January 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 4 Rio House High Street Ripley Woking GU23 6AE England to 1 Dunsborough Cottages Dunsborough Park Ripley, Woking Surrey GU23 6AL on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Louise Louth as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Alexander Benjamin Louth as a director on 1 August 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 131571180002 in full
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22 Jun 2023 |
MR04 |
Satisfaction of charge 131571180009 in full
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22 Jun 2023 |
MR04 |
Satisfaction of charge 131571180010 in full
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21 Jun 2023 |
MR01 |
Registration of charge 131571180011, created on 12 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge 131571180012, created on 12 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 131571180009, created on 12 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 131571180010, created on 12 June 2023
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11 Apr 2023 |
MR01 |
Registration of charge 131571180008, created on 4 April 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That all the decisions and actions undertaken by a sole director of the company to date, be ratified and confirmed and approved 23/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of all actions and decisions undertaken by sole director/company business 23/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2022 |
MR01 |
Registration of charge 131571180007, created on 19 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Apr 2022 |
MR01 |
Registration of charge 131571180006, created on 21 April 2022
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06 Mar 2022 |
MR01 |
Registration of charge 131571180005, created on 4 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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