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 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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15 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 October 2023
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from Unit 7, Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol BS37 6AA England to 14 Brooks Mews Brook's Mews London W1K 4DG on 22 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Tarquin Sean Miller as a director on 18 March 2023
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17 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Gordon Cooper as a director
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
CC04 |
Statement of company's objects
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14 Mar 2023 |
AP01 |
Appointment of Mr Gordon Cooper as a director on 23 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/03/2023
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01 Mar 2023 |
MR01 |
Registration of charge 040929860001, created on 28 February 2023
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27 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Tarquin Sean Miller on 1 October 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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04 Dec 2019 |
TM02 |
Termination of appointment of Julie Heather Pullen as a secretary on 4 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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