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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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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19 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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08 Oct 2023 |
PSC02 |
Notification of Harding Family Limited as a person with significant control on 7 October 2022
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08 Oct 2023 |
PSC07 |
Cessation of Nicola Harding as a person with significant control on 7 October 2022
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08 Oct 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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08 Oct 2023 |
PSC07 |
Cessation of Andrew Michael Harding as a person with significant control on 7 October 2022
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2022 |
PSC01 |
Notification of Andrew Michael Harding as a person with significant control on 17 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Nicola Harding as a person with significant control on 17 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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16 Jun 2022 |
AP01 |
Appointment of Mr Andrew Michael Harding as a director on 1 June 2022
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05 Jan 2022 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 March 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from 1a Stronsa Road London W12 9LB United Kingdom to 31 Lonsdale Rd London NW6 6RA on 6 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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01 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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01 May 2020 |
TM01 |
Termination of appointment of Orla Josephine Read as a director on 30 April 2020
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