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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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Treetops Herons Close New Domewood West Sussex RH10 3HF to 9 Courtleas Courtleas Cobham KT11 2PW on 12 March 2024
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 May 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
PSC04 |
Change of details for Mr Thomas Roger Price as a person with significant control on 24 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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03 Mar 2022 |
MR01 |
Registration of charge 077289030004, created on 2 March 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Legal charges 02/06/2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mr Thomas Roger Price as a person with significant control on 5 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Angela Price as a person with significant control on 5 February 2022
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07 Feb 2022 |
PSC01 |
Notification of Angela Price as a person with significant control on 16 May 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
MR01 |
Registration of charge 077289030001, created on 2 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 077289030002, created on 4 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 077289030003, created on 2 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Thomas Roger Price as a person with significant control on 16 May 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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