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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20 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Jun 2023 |
MR01 |
Registration of charge 036643490001, created on 5 June 2023
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04 Jan 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 September 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Singer Studios 4a Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD England to Red Gables Preston Wynne Hereford HR1 3PE on 11 October 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Red Gables Preston Wynne Hereford Herefordshire HR1 3PE United Kingdom to Singer Studios 4a Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD on 11 April 2022
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06 Dec 2021 |
CH01 |
Director's details changed for Ms Eloise Winaretta Mary Carrow on 5 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-06
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03 Jun 2021 |
AD01 |
Registered office address changed from Laundry House Adbury Newbury RG20 4HD England to Red Gables Preston Wynne Hereford Herefordshire HR1 3PE on 3 June 2021
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14 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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13 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 January 2020
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31 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2020
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12 Nov 2019 |
TM02 |
Termination of appointment of Nigel Barry Quarles Back as a secretary on 12 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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