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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13 May 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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13 May 2024 |
TM01 |
Termination of appointment of Katy Mia Sharpe as a director on 30 April 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr David George Yorath on 27 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Julie Chappell as a director on 1 February 2023
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16 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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06 Apr 2021 |
CH01 |
Director's details changed for Ms Katy Mia Sharpe on 1 April 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr David George Yorath on 23 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr David George Yorath as a person with significant control on 23 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr David George Yorath on 23 February 2021
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23 Feb 2021 |
CH03 |
Secretary's details changed for Mr David George Yorath on 23 February 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 19 Staveley Gardens London England W4 2SA to Market Building 72-82 Rosebery Avenue London EC1R 4RW on 18 December 2019
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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07 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2019
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05 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2019
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