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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30 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/04/2024.
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
SH08 |
Change of share class name or designation
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16 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mrs Georgina Vivienne Noble on 1 December 2021
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17 Feb 2022 |
PSC04 |
Change of details for Mr Stephen Louis Noble as a person with significant control on 1 December 2021
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Georgina Vivienne Noble as a person with significant control on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 36 Hamilton Close Epsom Surrey KT19 8RG to 7 Meadway Epsom Surrey KT19 8JZ on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Louis Noble on 29 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Stephen Louis Noble as a person with significant control on 29 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mrs Georgina Vivienne Noble as a person with significant control on 29 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Louis Noble on 1 September 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mrs Georgina Vivienne Noble on 1 September 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Louis Noble as a person with significant control on 1 September 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mrs Georgina Vivienne Noble as a person with significant control on 1 September 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 Oct 2019 |
CS01 |
22/10/19 Statement of Capital gbp 100
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