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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13 Mar 2023 |
PSC04 |
Change of details for Miss Emma Louise Jones as a person with significant control on 24 February 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Helen Louise Booth on 24 February 2023
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08 Mar 2023 |
PSC04 |
Change of details for Miss Emma Louise Jones as a person with significant control on 23 February 2023
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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13 Apr 2021 |
PSC04 |
Change of details for Miss Emma Louise Jones as a person with significant control on 19 August 2020
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13 Apr 2021 |
CH03 |
Secretary's details changed for Ms Fay Shirley Easton on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Miss Emma Louise Jones on 19 August 2020
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02 Nov 2020 |
AP01 |
Appointment of Mrs Helen Louise Booth as a director on 1 September 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Richard Mark Fifield as a director on 30 June 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
AD01 |
Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom to C/O Chadsan, Castle House Castle Street Guildford Surrey GU1 3UW on 19 August 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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10 Mar 2020 |
PSC04 |
Change of details for Miss Emma Louise Jones as a person with significant control on 23 February 2020
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10 Mar 2020 |
CH03 |
Secretary's details changed for Ms Fay Shirley Easton on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Miss Emma Louise Jones on 23 February 2020
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19 Nov 2019 |
AD01 |
Registered office address changed from Column House, London Road Shrewsbury Shropshire SY2 6NN United Kingdom to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 19 November 2019
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-01
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20 Jul 2018 |
CONNOT |
Change of name notice
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03 Jul 2018 |
SH02 |
Sub-division of shares on 21 December 2017
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