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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Nexus House Cray Road Sidcup Kent DA14 5DA United Kingdom to 3 Oswald Building Chelsea Bridge Wharf 374 Queenstown Road London SW11 8NU on 15 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
PSC05 |
Change of details for Loella Holdings Limited as a person with significant control on 20 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 264 High Street Beckenham BR3 1DZ England to Nexus House Cray Road Sidcup Kent DA14 5DA on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher John Garston on 18 May 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher John Garston on 19 January 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Mar 2022 |
PSC07 |
Cessation of Christopher John Garston as a person with significant control on 30 July 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Christopher John Garston as a person with significant control on 30 July 2021
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18 Mar 2022 |
PSC01 |
Notification of Christopher John Garston as a person with significant control on 30 July 2021
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18 Mar 2022 |
PSC07 |
Cessation of Miranda Michel Garton Jones as a person with significant control on 30 July 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Charlie John Garton-Jones as a director on 30 July 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Miranda Michel Garton Jones as a director on 30 July 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of Miranda Garton-Jones as a secretary on 30 July 2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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