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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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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31 Mar 2022 |
AD01 |
Registered office address changed from Surrey Hills Accountancy Ltd 8 Mead Road Cranleigh GU6 7BG England to 3-5 Chenies Cottages Okewood Hill Dorking RH5 5NB on 31 March 2022
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10 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2019
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
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13 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Ludgate House 107 Fleet Street London EC4A 2AB England to Surrey Hills Accountancy Ltd 8 Mead Road Cranleigh GU6 7BG on 23 November 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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13 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Steve Ward as a director on 1 September 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Mark Sesnan as a director on 1 September 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interrests in proposed transaction / arrangements with the company/ issued share capital of the company 19/07/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10.03.2022.
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27 Jul 2019 |
MR04 |
Satisfaction of charge 077208290001 in full
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27 Jul 2019 |
MR01 |
Registration of charge 077208290002, created on 19 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 111 Victoria Road Mitcham CR4 3JD England to Ludgate House 107 Fleet Street London EC4A 2AB on 16 July 2019
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