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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30 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for David James Cooper on 30 January 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023
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03 Feb 2023 |
AP01 |
Appointment of Ms Alouisa Nawalkar as a director on 22 January 2023
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2019 |
SH08 |
Change of share class name or designation
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24 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from Rosebrae Woodlands Lane Windlesham Surrey GU20 6AQ England to Suite 4C, Rythe Centre Claygate Lane Thames Ditton Surrey KT7 0LE on 15 October 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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