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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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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18 Sep 2023 |
AD01 |
Registered office address changed from 98 Sundial House High Street Horsell Woking Surrey GU21 4SU England to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL on 18 September 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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18 Dec 2020 |
PSC04 |
Change of details for Mrs Judith Anne Markland as a person with significant control on 25 June 2020
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 07/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Mar 2019 |
SH08 |
Change of share class name or designation
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18 Mar 2019 |
TM01 |
Termination of appointment of Peter Kenneth Markland as a director on 27 January 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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22 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
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11 Mar 2016 |
AD01 |
Registered office address changed from 14 Queens Road Hersham Walton on Thames Surrey KT12 5LS to 98 Sundial House High Street Horsell Woking Surrey GU21 4SU on 11 March 2016
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29 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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