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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 May 2024 |
CH01 |
Director's details changed for Mrs Chloe Bishop on 30 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Ben Oliver Bishop as a person with significant control on 30 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mrs Chloe Bishop as a person with significant control on 30 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Chloe Bishop on 19 March 2011
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15 Nov 2023 |
PSC04 |
Change of details for Miss Chloe Richardson as a person with significant control on 6 April 2016
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14 Nov 2023 |
CH01 |
Director's details changed for Ms Chloe Richardson on 19 March 2011
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Ben Oliver Bishop as a person with significant control on 13 June 2022
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07 Mar 2023 |
PSC04 |
Change of details for Miss Chloe Richardson as a person with significant control on 13 June 2022
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
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25 May 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
CC04 |
Statement of company's objects
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 03/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
PSC04 |
Change of details for Miss Chloe Richardson as a person with significant control on 3 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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16 Mar 2022 |
PSC01 |
Notification of Ben Oliver Bishop as a person with significant control on 3 March 2022
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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