Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
26 Jul 2024 |
PSC04 |
Change of details for Mr Gerald Robert Pawsey as a person with significant control on 26 July 2024
|
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from 1 Eversley Court Milner Road Westbourne Bournemouth BH4 8AD England to 1 Eversley Court 11 Milner Road Westbourne Bournemouth Dorset BH4 8AD on 26 July 2024
|
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from 30 Esme House Ludovick Walk London SW15 5LJ England to 1 Eversley Court Milner Road Westbourne Bournemouth BH4 8AD on 26 July 2024
|
|
|
21 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
25 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from 30 Ludovick Walk Roehampton London SW15 5LJ England to 30 Esme House Ludovick Walk London SW15 5LJ on 19 February 2020
|
|
|
12 Aug 2019 |
AD01 |
Registered office address changed from Suite 5 10 Churchill Square West Malling Kent ME19 4YU England to 30 Ludovick Walk Roehampton London SW15 5LJ on 12 August 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
|
|
|
16 Apr 2019 |
PSC01 |
Notification of Susan Jessica Pawsey as a person with significant control on 8 August 2018
|
|
|
29 Mar 2019 |
CH01 |
Director's details changed for Mr Gerald Robert Pawsey on 1 March 2019
|
|
|
22 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
06 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Aug 2018 |
MR05 |
All of the property or undertaking has been released from charge 076065660002
|
|
|
24 Aug 2018 |
MR05 |
All of the property or undertaking has been released from charge 076065660003
|
|
|
24 Aug 2018 |
MR05 |
All of the property or undertaking has been released from charge 076065660003
|
|
|
23 Aug 2018 |
MR01 |
Registration of charge 076065660004, created on 8 August 2018
|
|