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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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmatiuon duty paid
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Simon Alexis Merton as a director on 13 October 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Andrew Tremlett Ridout on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Paul Simon Alexis Merton on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Ms Carolyn Mary Naomi Kaye on 23 May 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Stamford House 91 Woodbridge Road Guildford GU1 4QD England to Wonersh House the Guildway Old Portsmouth Road Guildford GU3 1LR on 15 February 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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17 May 2022 |
AP03 |
Appointment of Mrs Victoria Ridout as a secretary on 16 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
MR01 |
Registration of charge 076532520003, created on 1 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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27 May 2020 |
PSC04 |
Change of details for Mr Andrew Tremlett Ridout as a person with significant control on 6 April 2016
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement/shares 14/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jul 2019 |
AP01 |
Appointment of Mrs Carolyn Mary Naomi Kaye as a director on 8 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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28 May 2019 |
PSC01 |
Notification of Victoria Ridout as a person with significant control on 6 April 2016
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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