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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16 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Alver Diprose on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas Alver Diprose as a person with significant control on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 118 Pall Mall 118 Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5EA on 3 April 2024
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12 Nov 2023 |
AD01 |
Registered office address changed from Floor 2 Export House 5 Henry Plaza Victoria Way Woking GU21 6QX England to 118 Pall Mall 118 Pall Mall London SW1Y 5EA on 12 November 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Nicholas Alver Diprose on 19 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Floor 2 Export House 5 Henry Plaza Victoria Way Woking GU21 6QX England to Floor 2 Export House 5 Henry Plaza Victoria Way Woking GU21 6QX on 7 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mary Murphy-Diprose as a person with significant control on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas Alver Diprose as a person with significant control on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 5 Henry Plaza, Victoria Way 5 Henry Plaza Victoria Way Woking Surrey GU21 6QX England to Floor 2 Export House 5 Henry Plaza Victoria Way Woking GU21 6QX on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Floor 2 Export House Wolsey Walk Woking Surrey GU21 6QX England to 5 Henry Plaza, Victoria Way 5 Henry Plaza Victoria Way Woking Surrey GU21 6QX on 4 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from Floor 2 Export House Cawsey Way Woking Surrey GU21 6QX to Floor 2 Export House Wolsey Walk Woking Surrey GU21 6QX on 18 February 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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14 May 2019 |
MA |
Memorandum and Articles of Association
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