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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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Nathan David Fryer on 11 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Nathan David Fryer as a person with significant control on 11 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Units 1 and 2 Edgehill Barn Sandy Lane South Nutfield Redhill Surrey RH1 4EJ England to The Coach House 1 Howard Road Reigate RH2 7JE on 1 October 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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14 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
PSC01 |
Notification of Sian Ulia Davies Cole as a person with significant control on 4 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Ms Sian Ulia Davies Cole as a director on 4 September 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Nathan David Fryer as a person with significant control on 4 September 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
AD01 |
Registered office address changed from 5-7 Linkfield Corner Redhill RH1 1BD England to Units 1 and 2 Edgehill Barn Sandy Lane South Nutfield Redhill Surrey RH1 4EJ on 20 August 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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23 Dec 2019 |
AD01 |
Registered office address changed from 5-7 Linkfield Corner Redhill Surrey RG1 1BD England to 5-7 Linkfield Corner Redhill RH1 1BD on 23 December 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 27 st. Johns Road Redhill RH1 6DS to 5-7 Linkfield Corner Redhill Surrey RG1 1BD on 1 November 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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