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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07 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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07 Aug 2024 |
CH01 |
Director's details changed for Stuart Morrison Grant on 4 June 2024
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07 Aug 2024 |
PSC04 |
Change of details for Amy Fu as a person with significant control on 4 June 2024
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07 Aug 2024 |
PSC04 |
Change of details for Stuart Morrison Grant as a person with significant control on 4 June 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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29 Mar 2021 |
PSC07 |
Cessation of Trevor John Keyse as a person with significant control on 28 January 2021
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29 Mar 2021 |
PSC01 |
Notification of Stuart Morrison Grant as a person with significant control on 28 January 2021
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29 Mar 2021 |
PSC01 |
Notification of Amy Fu as a person with significant control on 28 January 2021
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29 Mar 2021 |
AP03 |
Appointment of Amy Fu as a secretary on 2 February 2021
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29 Mar 2021 |
PSC07 |
Cessation of June Rosina Keyse as a person with significant control on 28 January 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 51 Angmering Lane East Preston West Sussex BN16 2TA to 73 Cornhill London EC3V 3QQ on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Stuart Morrison Grant as a director on 2 February 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of June Rosina Keyse as a secretary on 2 February 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Trevor John Keyse as a director on 2 February 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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