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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23 Dec 2024 |
CH01 |
Director's details changed for Miss Jacquelyn Alison Denson on 20 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew James Harding on 23 December 2024
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23 Dec 2024 |
CH03 |
Secretary's details changed for Richard Barry Harding on 23 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Mr Andrew James Harding as a person with significant control on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Miss Jacquelyn Alison Denson on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from The Chapel Villa Road Cheddleton Staffordshire ST13 7EA to 85 Great Portland Street First Floor London W1W 7LT on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew James Harding on 6 December 2024
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13 Dec 2024 |
CH01 |
Director's details changed for Miss Jacquelyn Alison Denson on 6 December 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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26 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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01 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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25 Sep 2019 |
RP04AP01 |
Second filing for the appointment of Jacquelyn Denson as a director
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2019 |
SH08 |
Change of share class name or designation
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25 Mar 2019 |
AP01 |
Appointment of Miss Jacquelyn Denson as a director on 15 March 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 25/09/2019.
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