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 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from Hikenield House Icknield Way Andover Hampshire SP10 5RG England to 25 Lonsdale Road London NW6 6RA on 7 February 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Daniel Christopher Lywood on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Daniel Christopher Lywood as a person with significant control on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Benjamin Hardington Bridgewater on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Benjamin Hardington Bridgewater as a person with significant control on 6 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 17 Lonsdale Road London NW6 6RA United Kingdom to Hikenield House Icknield Way Andover Hampshire SP10 5RG on 6 August 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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28 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
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22 Jun 2020 |
CH01 |
Director's details changed for Daniel Christopher Lywood on 22 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mr Daniel Christopher Lywood as a person with significant control on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Daniel Christopher Lywood on 22 June 2020
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12 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2020
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12 May 2020 |
PSC08 |
Notification of a person with significant control statement
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12 May 2020 |
PSC01 |
Notification of Benjamin Hardington Bridgewater as a person with significant control on 6 April 2016
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12 May 2020 |
PSC04 |
Change of details for Mr Daniel Christopher Lywood as a person with significant control on 28 October 2019
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12 May 2020 |
CH01 |
Director's details changed for Mr Benjamin Hardington Bridgewater on 12 May 2020
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21 Apr 2020 |
SH02 |
Sub-division of shares on 28 October 2019
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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22 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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