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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17 Jun 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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04 Jun 2025 |
MA |
Memorandum and Articles of Association
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04 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2025 |
SH08 |
Change of share class name or designation
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02 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2025
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02 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2025
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02 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2025
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02 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2025
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12 Mar 2025 |
MA |
Memorandum and Articles of Association
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12 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/01/2025
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13 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2024
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22 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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22 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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22 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/01/25.
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
AD01 |
Registered office address changed from 3-5 Chenies Cottages Okewood Hill Dorking RH5 5NB England to Longfrey Cottage Dorking Road Chilworth Guildford GU4 8RH on 14 September 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Sam Parton as a person with significant control on 20 July 2019
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11 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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