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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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07 Nov 2024 |
MR01 |
Registration of charge 013109260004, created on 31 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 013109260003, created on 31 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mrs Marie Greenhalgh on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mrs Marie Greenhalgh on 10 October 2024
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Marie Greenhalgh as a director on 30 April 2024
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02 May 2024 |
PSC07 |
Cessation of Jeremy Peter Sharrocks Greenhalgh as a person with significant control on 5 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jeremy Peter Sharrocks Greenhalgh as a director on 5 April 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Jeremy Peter Sharrocks Greenhalgh as a person with significant control on 24 June 2021
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10 Nov 2021 |
PSC01 |
Notification of Marina Tatiana Byrne as a person with significant control on 15 March 2021
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10 Nov 2021 |
PSC01 |
Notification of Edward Alistair Jeremy Greenhalgh as a person with significant control on 15 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/11/21
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from 76 Blenheim Crescent London W11 1NZ to 1 Hippodrome Place London W11 4NG on 12 February 2020
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