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 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CC04 |
Statement of company's objects
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01 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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01 Apr 2023 |
PSC04 |
Change of details for Mr Jay Richard Gort as a person with significant control on 18 March 2023
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01 Apr 2023 |
CH01 |
Director's details changed for Mr Jay Richard Gort on 18 March 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 55 Leroy Street London SE1 4SN on 14 September 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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05 Dec 2019 |
MR01 |
Registration of charge 075692610001, created on 3 December 2019
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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22 Mar 2019 |
PSC04 |
Change of details for Mrs. Fiona Caroline Scott as a person with significant control on 17 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Mr Jay Richard Gort as a person with significant control on 17 March 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mrs. Fiona Caroline Scott on 15 February 2019
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from The Print House 18 Ashwin Street London E8 3DL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 22 June 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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