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 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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15 Jan 2024 |
PSC04 |
Change of details for Sally-Ann Caroline Gomes as a person with significant control on 8 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Jean Baptiste Paul Gomes on 8 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Jean Baptiste Paul Gomes as a person with significant control on 8 January 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge 025974810001 in full
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20 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from Long Barn the Rickyard Eashing Lane Godalming Surrey GU7 2QA United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 20 March 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Long Barn the Rickyard Eashing Lane Godalming Surrey GU7 2QA on 13 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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17 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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25 Jan 2021 |
PSC07 |
Cessation of Tammy Susan Day as a person with significant control on 31 March 2020
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25 Jan 2021 |
PSC04 |
Change of details for Jean Baptiste Paul Gomes as a person with significant control on 31 March 2020
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25 Jan 2021 |
PSC04 |
Change of details for Sally-Ann Caroline Gomes as a person with significant control on 31 March 2020
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25 Jan 2021 |
PSC01 |
Notification of Sally-Ann Caroline Gomes as a person with significant control on 6 April 2016
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-03
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16 Dec 2020 |
CONNOT |
Change of name notice
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16 Jul 2020 |
TM01 |
Termination of appointment of Tammy Susan Day as a director on 31 March 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest 30/03/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director proposed recommendation to the share holders in respect of declaring a final dividend 26/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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