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 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Luke Meechan on 30 October 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Luke Meechan as a person with significant control on 30 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mrs Catherine Helen Jones as a director on 7 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2022 |
CC04 |
Statement of company's objects
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
PSC04 |
Change of details for Mr Luke Meechan as a person with significant control on 8 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Simon Paul Jones as a person with significant control on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor, Spencer House 23 Sheen Road Richmond TW9 1BN England to 2 Sheen Road Richmond TW9 1AE on 8 June 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Luke Meechan on 14 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Luke Meechan as a person with significant control on 28 October 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Paul Jones on 22 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Simon Paul Jones as a person with significant control on 22 October 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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