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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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24 Jul 2023 |
MR04 |
Satisfaction of charge 092972920001 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Susanna Grace Burrows as a director on 23 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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08 Sep 2022 |
AP01 |
Appointment of Ms Susanna Grace Burrows as a director on 7 September 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2022 |
PSC07 |
Cessation of Nigel Warren Edwards as a person with significant control on 7 May 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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08 Oct 2021 |
MR01 |
Registration of charge 092972920001, created on 6 October 2021
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28 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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09 Apr 2020 |
PSC02 |
Notification of Land Investments (Uk) Limited as a person with significant control on 18 December 2019
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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20 Dec 2019 |
PSC07 |
Cessation of Simon David Brown as a person with significant control on 18 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Simon David Brown as a director on 18 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from Abbey House, Hickleys Court, South Street Farnham Surrey GU9 7QQ to The Old Post Office Village Road Egham TW20 8TW on 20 December 2019
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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