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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22 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Miss Tracey Christina Kirkland on 14 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Miss Traci Christina Kirkland on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Miss Traci Christina Kirkland as a person with significant control on 14 February 2023
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: short notice of an annual general meeting/ company business 18/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
AD02 |
Register inspection address has been changed to 24 Innes Gardens 24 Innes Gardens London SW15 3AB
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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20 Jun 2022 |
PSC01 |
Notification of Christopher John Maddex as a person with significant control on 5 April 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Apr 2022 |
PSC07 |
Cessation of John Tolliday as a person with significant control on 4 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Christopher John Maddex as a director on 5 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of John Tolliday as a director on 1 April 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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16 Sep 2020 |
PSC01 |
Notification of Suzanne Connett as a person with significant control on 10 September 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
TM02 |
Termination of appointment of Claire Elizabeth Longworth as a secretary on 30 September 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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