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 Jan 2025 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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21 Nov 2022 |
SH02 |
Sub-division of shares on 16 November 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided/director's actions and decisions be ratified and approved 16/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided/directors actions and decisions be ratified and approved 16/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
PSC02 |
Notification of Sledge Trustees Limited as a person with significant control on 16 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Robin James Fawcett as a person with significant control on 16 November 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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02 Dec 2020 |
MR04 |
Satisfaction of charge 074444990002 in full
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from 7 7 Glenthorne Mews London W6 0LJ United Kingdom to 7 Glenthorne Mews London W6 0LJ on 13 January 2020
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18 Dec 2019 |
AD01 |
Registered office address changed from C/O Mr R J Fawcett the Tabernacle Millers Way London W6 7NH to 7 7 Glenthorne Mews London W6 0LJ on 18 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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05 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2018
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05 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2018
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05 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2018
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