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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29 Oct 2024 |
CH01 |
Director's details changed for Andrew Noel Fisher on 17 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Noel Fisher as a person with significant control on 17 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 7 Ridge Farm Horsham Road Rowhook Horsham West Sussex RH12 3QB England to 7 Bell Yard London WC2A 2JR on 19 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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30 Nov 2017 |
PSC04 |
Change of details for Mr Andrew Noel Fisher as a person with significant control on 30 November 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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20 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/08/2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification) was registered on 20/09/2017
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21 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-20
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