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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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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23 Feb 2023 |
AD01 |
Registered office address changed from Chartfield Cottage Shaftesbury Road Woking GU22 7DU England to 64 Brewery Road Woking Surrey GU21 4QH on 23 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Brendan Adams as a person with significant control on 13 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Brendan Gerard Adams on 13 February 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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20 Feb 2023 |
PSC04 |
Change of details for Mr Brendan Adams as a person with significant control on 13 January 2020
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20 Feb 2023 |
PSC01 |
Notification of Louise Adams as a person with significant control on 13 January 2020
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20 Feb 2023 |
PSC01 |
Notification of Sally-Anne Adams as a person with significant control on 13 January 2020
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Brendan Gerard Adams on 30 October 2018
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30 Oct 2018 |
PSC04 |
Change of details for Mr Brendan Adams as a person with significant control on 30 October 2018
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