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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Simon Paul Lebreton Williams on 1 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Simon Paul Lebreton Williams as a person with significant control on 1 May 2024
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09 May 2024 |
CH03 |
Secretary's details changed for Mrs Sarah-Jane Williams on 1 May 2024
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02 Jun 2023 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 1 Post Office House 184 Bridge Road Sarisbury Green Southampton SO31 7ED on 2 June 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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30 Sep 2022 |
CH03 |
Secretary's details changed for Ms Sarah-Jane Gouldbourne on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Ms Sarah-Jane Gouldbourne as a person with significant control on 30 September 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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18 Mar 2021 |
PSC04 |
Change of details for Ms Sarah-Jane Gouldbourne as a person with significant control on 17 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Simon Paul Lebreton Williams as a person with significant control on 17 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Paul Lebreton Williams on 17 March 2021
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18 Mar 2021 |
CH03 |
Secretary's details changed for Ms Sarah-Jane Gouldbourne on 17 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to 10 Orange Street London WC2H 7DQ on 10 March 2021
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23 Dec 2020 |
CH03 |
Secretary's details changed for Ms Sarah-Jane Gouldbourne on 22 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 23 December 2020
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