Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
|
|
|
11 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
|
|
|
07 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Mr Alastair Malcolm Sorenson Waldron as a person with significant control on 30 April 2021
|
|
|
07 Mar 2022 |
AD01 |
Registered office address changed from Red Lion House Bentley Farnham Surrey GU10 5HY England to Clockhouse Dogflud Way Farnham Surrey GU9 7UD on 7 March 2022
|
|
|
14 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Alastair Malcolm Sorenson Waldron on 24 February 2021
|
|
|
22 Apr 2021 |
PSC04 |
Change of details for Mr Alastair Malcolm Sorenson Waldron as a person with significant control on 24 February 2021
|
|
|
03 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
|
|
|
12 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
29 Jul 2019 |
PSC04 |
Change of details for Mr Alastair Malcolm Sorenson Waldron as a person with significant control on 8 June 2019
|
|
|
29 Jul 2019 |
CH01 |
Director's details changed for Mr Alastair Malcolm Sorenson Waldron on 8 June 2019
|
|
|
25 Jul 2019 |
TM02 |
Termination of appointment of Stella Margaret Waldron as a secretary on 8 June 2019
|
|
|
15 Jul 2019 |
AD01 |
Registered office address changed from 1 Old Cottages Stroud Common Shamley Green Guildford Surrey GU5 0TB to Red Lion House Bentley Farnham Surrey GU10 5HY on 15 July 2019
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
|
|
|
18 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
11 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
08 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
04 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|