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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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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24 Jun 2024 |
PSC04 |
Change of details for Mr Peter George Toogood as a person with significant control on 24 June 2024
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24 Jun 2024 |
PSC01 |
Notification of Ethan George Toogood as a person with significant control on 24 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Ethan George Toogood as a director on 19 June 2024
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2023
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12 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Duncombe House Ockham Road North East Horsley Surrey KT24 6NX on 12 June 2024
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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jun 2024 |
PSC01 |
Notification of Peter Toogood as a person with significant control on 27 March 2023
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12 Jun 2024 |
PSC07 |
Cessation of Andrew John Mcgrath as a person with significant control on 27 March 2023
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12 Jun 2024 |
AP01 |
Appointment of Mr Peter George Toogood as a director on 27 March 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Mcgrath as a director on 27 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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10 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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