Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 August 2024
|
|
|
03 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
23 Apr 2024 |
PSC07 |
Cessation of Nigel Charles Styles as a person with significant control on 30 March 2024
|
|
|
30 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
06 Dec 2023 |
AP03 |
Appointment of Mrs Kathryn Peters as a secretary on 6 December 2023
|
|
|
06 Dec 2023 |
TM02 |
Termination of appointment of Michael James Clarkson as a secretary on 6 December 2023
|
|
|
21 Jul 2023 |
AP01 |
Appointment of Mr Matthew John Fuller as a director on 12 June 2023
|
|
|
10 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of John Leith Samuel as a director on 30 November 2022
|
|
|
27 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Jonathan Robert Prime as a director on 13 May 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Henry John Warde as a director on 2 September 2021
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Nathan James Buttery as a director on 2 September 2021
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Vaughan Edward Roberts as a director on 7 July 2021
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of David James Jackman as a director on 22 April 2022
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from Willcox House 140-148 Borough High Street London SE1 1LB to 116-118 Walworth Road London SE17 1JL on 26 April 2021
|
|
|
26 Apr 2021 |
TM01 |
Termination of appointment of Robin Alastair Rutley Weekes as a director on 13 April 2021
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|