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 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Sundial House High Street Horsell Woking GU21 4SU United Kingdom to 44 Guildford Rd 44 Guildford Rd West End GU24 9PW on 3 February 2021
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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21 Mar 2019 |
PSC01 |
Notification of Danielle Bekker as a person with significant control on 31 October 2018
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21 Mar 2019 |
PSC07 |
Cessation of Brett Jason Venter as a person with significant control on 31 October 2018
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2018 |
AP01 |
Appointment of Mrs Danielle Bekker as a director on 1 June 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from The Willow Horsell Birch Woking GU21 4XD United Kingdom to Sundial House High Street Horsell Woking GU21 4SU on 8 June 2018
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