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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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
MR01 |
Registration of charge 049447770007, created on 29 October 2024
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18 Nov 2024 |
MR01 |
Registration of charge 049447770008, created on 29 October 2024
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15 Nov 2024 |
MR01 |
Registration of charge 049447770005, created on 29 October 2024
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15 Nov 2024 |
MR01 |
Registration of charge 049447770006, created on 29 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Champenova Limited as a person with significant control on 29 October 2024
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07 Nov 2024 |
AP02 |
Appointment of Hw Directors Limited as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Alexander Thomas John as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Graham William Doyle as a director on 29 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to Wharfside 12-14 Rosemont Road London HA0 4PE on 7 November 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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