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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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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08 Feb 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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26 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 50 Cowick Street St Thomas Exeter EX4 1AP on 28 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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16 Aug 2022 |
AD01 |
Registered office address changed from C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 16 August 2022
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 March 2022
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22 Apr 2022 |
CH01 |
Director's details changed for David Paul Owen on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Katherine Mary Lewis on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for David Paul Owen as a person with significant control on 22 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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19 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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02 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Jul 2019 |
CH01 |
Director's details changed for David Paul Owen on 29 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for David Paul Owen as a person with significant control on 29 July 2019
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10 May 2019 |
AP01 |
Appointment of Katherine Mary Lewis as a director on 7 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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16 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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