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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24 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 9 June 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 9 June 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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20 Dec 2023 |
CC04 |
Statement of company's objects
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 10 July 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 9 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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13 Sep 2022 |
TM02 |
Termination of appointment of Jonathan Moreton Ferris as a secretary on 8 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Brynmor Joe Ferris as a director on 8 September 2022
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13 Sep 2022 |
AP03 |
Appointment of Mr Brynmor Joe Ferris as a secretary on 8 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Moreton Ferris as a director on 8 September 2022
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30 May 2022 |
TM02 |
Termination of appointment of Brynmor Joe Ferris as a secretary on 23 March 2022
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30 May 2022 |
AP01 |
Appointment of Mr Brynmor Joe Ferris as a director on 23 March 2022
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30 May 2022 |
TM01 |
Termination of appointment of Jonathan Moreton Ferris as a director on 23 March 2022
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30 May 2022 |
AP03 |
Appointment of Mr Jonathan Moreton Ferris as a secretary on 23 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 9 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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13 Dec 2021 |
AD01 |
Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU England to 168 Thornbury Road Isleworth TW7 4QE on 13 December 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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