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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 80 Silverthorne Road London SW8 3HE England to 86-90 Paul Street London EC2A 4NE on 2 August 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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04 Jul 2022 |
AD01 |
Registered office address changed from Incorporate Design Trident Court Oakcroft Road Chessington Surrey KT9 1BD to 80 Silverthorne Road London SW8 3HE on 4 July 2022
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06 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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28 Jun 2021 |
PSC04 |
Change of details for Mr Edward Thomas Russell Bowes as a person with significant control on 25 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Thomas Russell Bowes on 25 June 2021
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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27 Mar 2019 |
CH01 |
Director's details changed for Edward Bowes on 27 March 2019
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27 Mar 2019 |
PSC04 |
Change of details for Miss Nicola Jane Bowes as a person with significant control on 27 March 2019
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27 Mar 2019 |
PSC04 |
Change of details for Mr Edward Thomas Russell Bowes as a person with significant control on 27 March 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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29 Mar 2018 |
SH08 |
Change of share class name or designation
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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