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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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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30 Aug 2023 |
PSC04 |
Change of details for Mr Phillip Wayland as a person with significant control on 30 August 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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28 Oct 2021 |
MR01 |
Registration of charge 053675810002, created on 26 October 2021
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20 May 2021 |
AAMD |
Amended accounts made up to 28 February 2021
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Phillip Wayland on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Wallace on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Richard James Wayland on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Richard James Wayland on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Phillip Wayland on 16 April 2021
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16 Apr 2021 |
CH03 |
Secretary's details changed for Richard James Wayland on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Philip John Wayland as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Richard James Wayland as a person with significant control on 16 April 2021
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2014
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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29 Oct 2020 |
TM01 |
Termination of appointment of Emma Louise Wayland as a director on 29 October 2020
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11 Aug 2020 |
AA |
Micro company accounts made up to 29 February 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from Unit 8 Leatherhead Trading Estate Station Road Leatherhead Surrey KT22 7AG England to Unit 11 Bookham Industrial Estate, Church Road Bookham Leatherhead Surrey KT23 3EU on 11 February 2020
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