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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
CH03 |
Secretary's details changed for Elaine Riches on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Nicholas Riches on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas James Riches as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr James Boyd Riches on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mrs Kerry Ann Hill on 14 June 2022
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04 May 2022 |
PSC07 |
Cessation of James Boyd Riches as a person with significant control on 8 November 2017
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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11 Nov 2020 |
AD01 |
Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 11 November 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares 12/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
CH01 |
Director's details changed for Mrs Kerry Ann Hill on 19 October 2018
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13 Jul 2018 |
AP01 |
Appointment of Mrs Kerry Ann Hill as a director on 1 July 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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