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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12 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Mar 2024 |
PSC01 |
Notification of Christopher Charles Sebastian Ingram as a person with significant control on 31 December 2023
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14 Mar 2024 |
PSC07 |
Cessation of Timothy Charles William Ingram as a person with significant control on 31 December 2023
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14 Mar 2024 |
AP01 |
Appointment of Christopher Charles Sebastian Ingram as a director on 31 December 2023
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31 Jul 2023 |
SH20 |
Statement by Directors
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Christine Ingram on 3 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Charles William Ingram as a person with significant control on 3 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Charles William Ingram on 3 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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01 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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17 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2018
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