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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12 Apr 2022 |
PSC04 |
Change of details for Mrs Chris Edwina Church as a person with significant control on 11 April 2022
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12 Apr 2022 |
CH03 |
Secretary's details changed for Christine Edwina Church on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Christine Edwina Church on 11 April 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Feb 2022 |
PSC07 |
Cessation of John Edwin Church as a person with significant control on 18 October 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of John Church as a director on 18 October 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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01 Jun 2021 |
PSC04 |
Change of details for Mr John Edwin Church as a person with significant control on 14 April 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Christine Edwina Church on 19 April 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Christine Edwina Church on 19 April 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 14 23 Claredon Court 14 Albemarle Road Beckenham BR3 5HJ United Kingdom to 23 Clarendon Court, 14 Albemarle Road Beckenham BR3 5HJ on 1 June 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Mar 2021 |
PSC04 |
Change of details for Mrs Chris Edwina Church as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr John Edwin Church as a person with significant control on 29 March 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from 26 Stembridge Road London SE20 7UF England to 14 23 Claredon Court 14 Albemarle Road Beckenham BR3 5HJ on 14 December 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2019 |
SH08 |
Change of share class name or designation
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29 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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25 Jul 2019 |
SH08 |
Change of share class name or designation
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/07/2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/09/2018.
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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