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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21 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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11 Apr 2023 |
AP01 |
Appointment of Mr John Peter Gregory as a director on 31 March 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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20 Dec 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 June 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
PSC02 |
Notification of Taylor Viney & Marlow Group Limited as a person with significant control on 1 July 2021
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08 Nov 2021 |
MR01 |
Registration of charge 131760350001, created on 5 November 2021
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR
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05 Jul 2021 |
AD02 |
Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR
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01 Jul 2021 |
PSC01 |
Notification of John Capper as a person with significant control on 1 July 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Explorator One Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Richard George Bartlett as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr John Capper as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Neil Andrew Chambers as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Stuart Mccallum as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr David John Stevens as a director on 1 July 2021
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-10
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2021 |
AP03 |
Appointment of Mr Chris Wilkinson as a secretary on 15 March 2021
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