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 Mar 2024 |
AP03 |
Appointment of Miss Carolyne Njoki Kinyanjui as a secretary on 1 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Katherine Ellen Halliwell as a director on 1 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Mulberry & Co Eastgae House Dogflud Way Farnham Surrey GU9 7UD England to C/O Mulberry & Co, Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 8 March 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from PO Box 54 PO Box 54 Reigate Surrey RH2 0AZ to C/O Mulberry & Co Eastgae House Dogflud Way Farnham Surrey GU9 7UD on 22 February 2024
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17 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Sue Patricia Anne Renaut as a director on 19 September 2023
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
TM01 |
Termination of appointment of Shubhada Sengupta as a director on 23 April 2023
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13 Feb 2023 |
AP01 |
Appointment of Miss Susan Gregory as a director on 10 February 2023
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15 Dec 2022 |
AP01 |
Appointment of Mrs Charlene Booth as a director on 10 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mrs Monique King as a director on 10 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Anastasia Mihailidou as a director on 31 October 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Anastasia Mihailidou as a secretary on 31 October 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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30 May 2022 |
CERTNM |
Company name changed reigate & banstead women's aid\certificate issued on 30/05/22
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RES15 ‐
Change company name resolution on 2022-04-19
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30 May 2022 |
CONNOT |
Change of name notice
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30 May 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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16 Mar 2022 |
CC04 |
Statement of company's objects
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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