Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2024 |
CH01 |
Director's details changed for Mr John-Oliver Wardle on 9 December 2024
|
|
|
13 Dec 2024 |
CH01 |
Director's details changed for Mr Neal John Chamberlain on 9 December 2024
|
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Mr Neal John Chamberlain on 2 November 2024
|
|
|
04 Nov 2024 |
PSC04 |
Change of details for Mr Neal John Chamberlain as a person with significant control on 2 November 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from Office 6 Kempshott Road London SW16 5LG England to 16 South End Croydon CR0 1DN on 5 June 2024
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
12 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
26 Mar 2023 |
AD01 |
Registered office address changed from 9 Ashdown Eaton Road Hove BN3 3AQ England to Office 6 Kempshott Road London SW16 5LG on 26 March 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr John-Oliver Wardle on 28 February 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr Neal John Chamberlain on 28 February 2023
|
|
|
09 Mar 2023 |
PSC04 |
Change of details for Mr John-Oliver Wardle as a person with significant control on 28 February 2023
|
|
|
09 Mar 2023 |
PSC04 |
Change of details for Mr Neal John Chamberlain as a person with significant control on 28 February 2023
|
|
|
09 Mar 2023 |
TM02 |
Termination of appointment of Neal Chamberlain as a secretary on 28 February 2023
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
11 Mar 2022 |
AD01 |
Registered office address changed from 27 Adelina Mews London SW12 0BG England to 9 Ashdown Eaton Road Hove BN3 3AQ on 11 March 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
10 Nov 2020 |
CH03 |
Secretary's details changed for Neal Chamberlain on 1 October 2020
|
|
|
17 Jun 2020 |
PSC04 |
Change of details for Mr John Wardle as a person with significant control on 1 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr John Wardle on 1 June 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from 8 Dawbourne Swain Road Tenterden TN30 6PS England to 27 Adelina Mews London SW12 0BG on 26 February 2020
|
|