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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27 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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19 Aug 2024 |
AD01 |
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Merlin House Charnham Lane Hungerford RG17 0EY on 19 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 April 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
CC04 |
Statement of company's objects
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20 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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15 Sep 2022 |
PSC05 |
Change of details for Touchdown Holdings Ltd as a person with significant control on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 250 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 250 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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14 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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13 Jul 2021 |
PSC05 |
Change of details for Touchdown Holdings Ltd as a person with significant control on 13 July 2021
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13 Jul 2021 |
PSC05 |
Change of details for Jigsaw Property Renovation and Design Limited as a person with significant control on 16 February 2021
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10 May 2021 |
MR01 |
Registration of charge 049879570005, created on 4 May 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Oct 2020 |
MR01 |
Registration of charge 049879570003, created on 14 October 2020
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16 Oct 2020 |
MR01 |
Registration of charge 049879570004, created on 14 October 2020
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