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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23 Sep 2024 |
AD01 |
Registered office address changed from West Kitcham Farmhouse Broadwoodwidger St Giles on the Heath Launceston Cornwall PL15 9SL to 10.3 Trade Tower Coral Row London SW11 3UF on 23 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 052132350003, created on 20 September 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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30 May 2024 |
PSC04 |
Change of details for Mr Wilfred Emmanuel-Jones as a person with significant control on 1 January 2021
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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28 May 2021 |
PSC07 |
Cessation of Michaela Emmanuel-Jones as a person with significant control on 1 January 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Wilfred Emmanuel-Jones as a person with significant control on 6 April 2016
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03 Jan 2020 |
PSC07 |
Cessation of Wilfred Emmanuel-Jones as a person with significant control on 6 April 2016
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03 Jan 2020 |
PSC07 |
Cessation of Michaela Emmanuel-Jones as a person with significant control on 6 April 2016
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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21 Sep 2017 |
MR04 |
Satisfaction of charge 1 in full
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20 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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14 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Jun 2017 |
MR01 |
Registration of charge 052132350002, created on 26 May 2017
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