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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Mrs Nicola Meredith Hardy as a director on 4 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Miss Stephanie Collis as a director on 17 February 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Michael Oaten on 17 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Christopher Kai Savage as a director on 16 February 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Melanie Jane Butt as a director on 30 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Kai Savage on 1 July 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of any actions of directors who mave have a personal interest is ratified/share purchase agreement 31/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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06 Apr 2020 |
PSC02 |
Notification of David's Trustees Ltd as a person with significant control on 1 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from 14 Eastcheap Letchworth Garden City Herts SG6 3DE England to 14 Eastcheap Letchworth Garden City Herts SG6 3DE on 6 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from C/O Mr P Wallace 14 Eastcheap Letchworth Garden City Hertfordshire SG6 3DE to 14 Eastcheap Letchworth Garden City Herts SG6 3DE on 6 April 2020
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06 Apr 2020 |
PSC07 |
Cessation of Paul James Wallace as a person with significant control on 31 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of Elizabeth Wallace as a person with significant control on 31 March 2020
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