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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Richard John Clews on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr David Jenkins as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Natalie Joan Clews as a person with significant control on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Natalie Joan Clews on 10 November 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 May 2021 |
SH02 |
Sub-division of shares on 24 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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16 Mar 2021 |
PSC01 |
Notification of David Jenkins as a person with significant control on 16 February 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mrs Natalie Joan Clews as a person with significant control on 16 February 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Richard John Clews as a director on 3 February 2021
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17 Jun 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 June 2021
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17 Jun 2020 |
CH01 |
Director's details changed for Mrs Natalie Joan Clews on 17 June 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mrs Natalie Joan Clews as a person with significant control on 17 June 2020
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