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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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27 Sep 2024 |
PSC04 |
Change of details for Howard Paul Williams as a person with significant control on 26 September 2024
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27 Sep 2024 |
PSC04 |
Change of details for Mrs Lorraine Peta Stratton Williams as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Howard Paul Williams as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mrs Lorraine Peta Stratton Williams as a person with significant control on 26 September 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to Suite 3, 157 Station Road East Oxted RH8 0QE on 10 October 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Lorraine Peta Stratton Williams as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Howard Paul Williams as a person with significant control on 1 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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01 Jun 2023 |
AP01 |
Appointment of Mrs Sophie Lorraine Haydon as a director on 1 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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05 Oct 2021 |
PSC04 |
Change of details for Mr Howard Paul Williams as a person with significant control on 28 September 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
CC04 |
Statement of company's objects
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26 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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