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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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Clint Brian Mccabe as a director on 30 August 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to C/O Bishop Fleming 2nd Floor, Stratus House, Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 16 September 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.
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29 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL England to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 29 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Stuart Anthony Fowler as a person with significant control on 11 April 2024
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26 Apr 2024 |
PSC02 |
Notification of Fowler Drew Eot Limited as a person with significant control on 11 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Christopher George Ling as a director on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Sa Lu as a director on 3 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Jan 2024 |
PSC04 |
Change of details for Mr Stuart Anthony Fowler as a person with significant control on 31 December 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Clint Brian Mccabe as a director on 15 August 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from 12 Tinworth Street London SE11 5AL to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL on 31 August 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher George Ling on 21 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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