Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
16 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
09 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with updates | |
22 Feb 2021 | AD01 | Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to Old Chambers West Street Farnham Surrey GU9 7EB on 22 February 2021 | |
20 Jan 2021 | TM01 | Termination of appointment of John Richard Shaw as a director on 13 December 2020 | |
07 Jan 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
08 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
10 Jul 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
30 May 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
07 Jun 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates | |
20 Nov 2017 | AP01 | Appointment of Mr John Richard Shaw as a director on 17 November 2017 | |
28 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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19 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 1 July 2017
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21 Aug 2017 | TM01 | Termination of appointment of Alexander Blake Macpherson as a director on 2 August 2017 | |
05 Aug 2017 | MR04 | Satisfaction of charge 072135450001 in full | |
27 Jul 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
16 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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19 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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20 Oct 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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14 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 26 September 2014
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03 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |