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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07 Nov 2024 |
AD01 |
Registered office address changed from Wimbledon Village Business Centre Thornton House Thornton Road Wimbledon London SW19 4NG United Kingdom to Units 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 7 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Liam Stuart Robb as a director on 5 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Gregory Thrale as a director on 5 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Gregory Thrale as a person with significant control on 5 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Richard Sebastian Hawksley Webb as a person with significant control on 5 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Richard Sebastian Hawksley Webb as a director on 5 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Liam Stuart Robb as a person with significant control on 5 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Tarsha Cole as a person with significant control on 5 December 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Tarsha Cole as a secretary on 5 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from Windover House St Ann Street Salisbury SP1 2DR to Wimbledon Village Business Centre Thornton House Thornton Road Wimbledon London SW19 4NG on 7 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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19 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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18 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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