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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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 10 Church Street Weybridge Surrey KT13 8DX England to 10a Church Street Weybridge Surrey KT13 8DX on 8 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Norman Russell on 7 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher Mark Budgen on 7 April 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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05 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2020 |
SH08 |
Change of share class name or designation
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to 10 Church Street Weybridge Surrey KT13 8DX on 21 October 2019
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12 Apr 2019 |
PSC04 |
Change of details for Mr Christopher Mark Budgen as a person with significant control on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Mark Budgen on 12 April 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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24 Jul 2018 |
MR01 |
Registration of charge 093774460002, created on 19 July 2018
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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11 Jan 2018 |
CH01 |
Director's details changed for Mr Paul Norman Russell on 11 January 2018
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20 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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