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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10 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from PO Box 76829 PO Box 76829 12 Cranbrook Road London SW19 9PP England to 27 Belvedere Avenue London SW19 7PP on 28 March 2024
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Aug 2022 |
PSC01 |
Notification of Michael Lawrence as a person with significant control on 19 September 2016
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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04 Aug 2022 |
PSC07 |
Cessation of Peter Anthony Lawrence as a person with significant control on 29 October 2016
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Aug 2021 |
AD01 |
Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS to PO Box 76829 PO Box 76829 12 Cranbrook Road London SW19 9PP on 19 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Michael Lawrence as a person with significant control on 2 August 2021
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24 Apr 2021 |
PSC01 |
Notification of Michael Lawrence as a person with significant control on 19 April 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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03 Sep 2020 |
MR01 |
Registration of charge 049466210002, created on 3 September 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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29 Oct 2019 |
MR01 |
Registration of charge 049466210001, created on 24 October 2019
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29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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