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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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Aug 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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08 Jun 2022 |
PSC04 |
Change of details for Timothy John Simmons as a person with significant control on 1 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Timothy John Simmons on 1 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from The Warehouse 1a St. Leonards Road East Sheen London SW14 7LY England to Lime Tree House 16 Pound Street Wendover Aylesbury Buckinghamshire HP22 6EJ on 8 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Rasa Beniusyte as a director on 1 September 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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13 Dec 2019 |
CH04 |
Secretary's details changed for Quorum Secretaries Limited on 13 December 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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20 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
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20 Dec 2018 |
AD02 |
Register inspection address has been changed to C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
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19 Dec 2018 |
CH01 |
Director's details changed for Timothy John Simmons on 19 December 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jun 2018 |
AP01 |
Appointment of Rasa Beniusyte as a director on 27 June 2018
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