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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22 Feb 2024 |
CH01 |
Director's details changed for Mr Garry Porter on 22 February 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 January 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Garry Porter as a director on 10 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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06 Oct 2023 |
TM02 |
Termination of appointment of Stephen Harris as a secretary on 20 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Harris as a director on 20 September 2023
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01 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 January 2023
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14 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 May 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MR01 |
Registration of charge 105065230001, created on 31 January 2023
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09 Feb 2023 |
AP03 |
Appointment of Stephen Harris as a secretary on 31 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Papworth as a director on 31 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Stephen Harris as a director on 31 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Benjamin William Hugh Allen as a director on 31 January 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Bell Court Leapale Lane Guildford GU1 4LY on 9 February 2023
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to 85 Great Portland Street First Floor London W1W 7LT on 2 December 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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