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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Guy Harvey on 11 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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11 Jun 2024 |
PSC04 |
Change of details for Mrs Alexandra Louise Harvey as a person with significant control on 11 June 2024
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11 Jun 2024 |
CH03 |
Secretary's details changed for Alexandra Louise Harvey on 11 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan Guy Harvey as a person with significant control on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mrs Alexandra Louise Harvey on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Ground Floor the Mews 6 Putney Common London SW15 1HL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 June 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 May 2023 |
CH03 |
Secretary's details changed for Alexandra Louise Harvey on 10 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Guy Harvey on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mrs Alexandra Louise Harvey on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Unit 5 Ground Floor the Mews 6 Putney Common London SW15 1HL on 10 May 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Aug 2022 |
CH03 |
Secretary's details changed for Alexandra Louise Harvey on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Guy Harvey on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mrs Alexandra Louise Harvey on 11 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Guy Harvey on 5 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mrs Alexandra Louise Harvey as a person with significant control on 5 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Guy Harvey as a person with significant control on 5 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mrs Alexandra Louise Harvey on 5 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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