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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Thomas Finch on 26 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Thomas Finch as a person with significant control on 26 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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18 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Tyrrell as a person with significant control on 26 May 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Tyrrell on 26 May 2023
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18 Dec 2023 |
PSC04 |
Change of details for Thomas Finch as a person with significant control on 13 February 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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20 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
CC04 |
Statement of company's objects
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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25 Oct 2022 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 25 October 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Frankie Juchau on 30 September 2021
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05 Aug 2022 |
PSC04 |
Change of details for Frankie Juchau as a person with significant control on 30 September 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Thomas Finch on 8 September 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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05 Feb 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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