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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr David Bruce Macfarlane Ross on 24 July 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mrs Claire Elizabeth Ross as a person with significant control on 24 July 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Ross on 24 July 2023
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26 Apr 2023 |
MR01 |
Registration of charge 039350200002, created on 25 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr David Bruce Macfarlane Ross on 20 May 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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26 Feb 2020 |
CH01 |
Director's details changed for Mr David Bruce Macfarlane Ross on 1 February 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Ross on 1 February 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mrs Claire Elizabeth Ross as a person with significant control on 1 February 2020
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19 Feb 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-28
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2018 |
AD01 |
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 11 December 2018
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18 Oct 2018 |
MA |
Memorandum and Articles of Association
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