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 Jan 2025 |
AD01 |
Registered office address changed from 39 Upper Bridge Road Upper Bridge Road Redhill RH1 6DE England to Unit C, the Courtyard Business Centre Lonesome Lane Reigate RH2 7QT on 2 January 2025
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03 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/06/2023.
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
SH02 |
Sub-division of shares on 10 December 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 10/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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19 Dec 2019 |
AD01 |
Registered office address changed from 46 Allingham Road Reigate Surrey RH2 8HX England to 39 Upper Bridge Road Upper Bridge Road Redhill RH1 6DE on 19 December 2019
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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