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 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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29 May 2024 |
AAMD |
Amended accounts made up to 31 August 2022
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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16 Jan 2024 |
MR01 |
Registration of charge 055411510004, created on 16 January 2024
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31 Dec 2023 |
MR01 |
Registration of charge 055411510003, created on 11 December 2023
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08 Nov 2023 |
MR01 |
Registration of charge 055411510002, created on 30 October 2023
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15 Aug 2023 |
MR01 |
Registration of charge 055411510001, created on 4 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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14 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/05/2024.
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31 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from 6 Roseland House Weimar Street London SW15 1SY England to Yew Tree Cottage Hampton Court Way East Molesey KT8 9AA on 6 July 2022
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25 Nov 2021 |
PSC04 |
Change of details for Mr Tim Christie George Hodges as a person with significant control on 25 November 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from 6 Weimar Street London SW15 1SY England to 6 Roseland House Weimar Street London SW15 1SY on 14 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from 39-43 Putney High Street London SW15 1SP England to 6 Weimar Street London SW15 1SY on 12 January 2021
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Tim Christie George Hodges on 30 November 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from 98 Astonville Street Southfields London SW18 5AF to 39-43 Putney High Street London SW15 1SP on 21 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 May 2019 |
TM02 |
Termination of appointment of Jennifer Davis as a secretary on 31 August 2018
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