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 2025 |
AA |
Micro company accounts made up to 31 July 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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10 Nov 2023 |
SH19 |
Statement of capital on 10 November 2023
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10 Nov 2023 |
CAP-SS |
Solvency Statement dated 25/10/23
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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25 Aug 2023 |
CH03 |
Secretary's details changed for Mr Alan Ward on 25 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Anthony Charles Brown as a person with significant control on 4 April 2023
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15 Aug 2023 |
PSC01 |
Notification of Bernard Ashford as a person with significant control on 25 July 2023
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15 Aug 2023 |
PSC01 |
Notification of Alan Ward as a person with significant control on 25 July 2023
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15 Aug 2023 |
AP03 |
Appointment of Mr Alan Ward as a secretary on 2 August 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Philip Roy Ashdown as a secretary on 2 August 2023
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Quattro House Lyon Way Frimley Camberley GU16 7ER England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 30 June 2022
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Richard David Costin as a director on 3 February 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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03 Jun 2021 |
AD01 |
Registered office address changed from Knightway House Park Street Bagshot GU19 5AQ England to Quattro House Lyon Way Frimley Camberley GU16 7ER on 3 June 2021
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30 Apr 2021 |
SH02 |
Sub-division of shares on 29 December 2020
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company shall sub divided its current with a nominal value 29/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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