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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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22 Sep 2021 |
CH01 |
Director's details changed for Mr David Roddy on 22 July 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr David Roddy as a person with significant control on 22 July 2021
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08 Jul 2021 |
TM02 |
Termination of appointment of Simon Charles Chipperfield as a secretary on 1 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 10 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mr David Roddy on 4 August 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr David Roddy as a person with significant control on 4 August 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2018 |
AD01 |
Registered office address changed from The Marketing Works, 47 Queens Road, Weybridge Surrey KT13 9UH to Abbey House Hickleys Court South Street Farnham GU9 7QQ on 6 November 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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31 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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