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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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Jun 2023 |
SH08 |
Change of share class name or designation
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26 May 2023 |
PSC02 |
Notification of Swissglass Limited as a person with significant control on 19 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Gareth Victor Limpenny as a person with significant control on 19 May 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Emerald House Emerald House East Street Epsom Surrey KT17 1HS England to Emerald House East Street Epsom Surrey KT17 1HS on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Emerald House 14 East Street Epsom KT17 1HS England to Emerald House Emerald House East Street Epsom Surrey KT17 1HS on 5 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 14 Emerald House East Street Epsom KT17 1HH England to Emerald House 14 East Street Epsom KT17 1HS on 29 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 44 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY to 14 Emerald House East Street Epsom KT17 1HH on 12 March 2021
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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09 Nov 2020 |
AP01 |
Appointment of Paul Slaven as a director on 29 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr John Richard William Willoughby as a director on 29 October 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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20 Mar 2019 |
MR01 |
Registration of charge 042524410004, created on 4 March 2019
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