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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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17 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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06 Sep 2019 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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10 Sep 2018 |
PSC04 |
Change of details for Mr Thomas David Bradwall Barlow as a person with significant control on 21 August 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Thomas David Bradwall Barlow on 21 August 2018
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Sep 2017 |
AD01 |
Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW to Chilworth Farm Great Milton Oxon OX44 7JH on 28 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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13 Sep 2017 |
TM02 |
Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 13 September 2017
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13 Sep 2017 |
TM02 |
Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 13 September 2017
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12 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2017
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12 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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