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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
PSC04 |
Change of details for Mrs Jennifer Louise Smith as a person with significant control on 1 July 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mrs Jennifer Louise Smith on 1 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from Second Floor, 58 - 60 Stamford Street London SE1 9LX England to 1a Knowland Drive Milford on Sea Lymington SO41 0RH on 17 May 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share holder consent 20/01/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
PSC07 |
Cessation of Nicholas Richard Hurrell as a person with significant control on 24 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of George & Dragon London Llp as a person with significant control on 24 September 2020
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02 Oct 2020 |
PSC01 |
Notification of Jennifer Smith as a person with significant control on 24 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Christopher Thompson as a director on 24 September 2020
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02 Oct 2020 |
TM02 |
Termination of appointment of Nicholas Richard Hurrell as a secretary on 24 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Nicholas Richard Hurrell as a director on 24 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 13-14 Dean Street London W1D 3RS United Kingdom to Second Floor, 58 - 60 Stamford Street London SE1 9LX on 28 September 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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13 Jan 2020 |
AP01 |
Appointment of Mr Christopher Thompson as a director on 15 November 2019
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07 Jan 2020 |
PSC05 |
Change of details for George & Dragon London Llp as a person with significant control on 13 August 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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