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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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Oct 2023 |
PSC07 |
Cessation of Peter Arnold Bessler (Deceased) as a person with significant control on 24 August 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Martin James Steady as a person with significant control on 24 August 2023
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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21 Mar 2023 |
PSC04 |
Change of details for The Executor of the Estate of Peter Arnold Bessler (Deceased) as a person with significant control on 25 March 2022
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20 Mar 2023 |
PSC04 |
Change of details for Mr Martin James Steady as a person with significant control on 25 March 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Peter Arnold Bessler as a person with significant control on 25 March 2022
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29 Mar 2022 |
TM02 |
Termination of appointment of Peter Arnold Bessler as a secretary on 25 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Suffolk House George Street Croydon Surrey CR9 1SR to 501 the Residence 1 Alexandra Terrace Guildford GU1 3DA on 15 June 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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19 Mar 2020 |
AP01 |
Appointment of Mr Stephen Paul Hartridge as a director on 19 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Matthew Charles Bonner as a director on 19 March 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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13 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
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