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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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18 Dec 2023 |
AP03 |
Appointment of Mrs Philippa Jane Apthorp-Larch as a secretary on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of David James Watterston as a person with significant control on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of David James Watterston as a director on 1 December 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Lawrence Burrows on 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Robert Larch on 11 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Matthew Lawrence Burrows on 11 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for David James Watterston on 11 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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11 Dec 2019 |
PSC07 |
Cessation of Pauline Janet Watterston as a person with significant control on 13 December 2018
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2018 |
CC04 |
Statement of company's objects
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14 Dec 2018 |
AP01 |
Appointment of Mr Matthew Lawrence Burrows as a director on 13 December 2018
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