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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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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08 Apr 2019 |
AD01 |
Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom to 68-69 st. Martin's Lane London WC2N 4JS on 8 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 4 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from Belle House Unit 2, Platform 1 Victoria Station London SW1V 1JT England to Sundial House High Street Horsell Woking Surrey GU21 4SU on 3 October 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from 49 Whitehall London SW1A 2BX to Belle House Unit 2, Platform 1 Victoria Station London SW1V 1JT on 28 September 2018
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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04 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2017
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31 Aug 2017 |
SH02 |
Sub-division of shares on 8 August 2017
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29 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 618 of companies act 2006 08/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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