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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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 19 Talina Centre 23 Bagleys Lane London SW6 2BW England to Unit 14 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Twysden Charles Mylrea Moore on 4 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Twysden Charles Mylrea Moore as a person with significant control on 4 January 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Christopher Mark Edwards as a director on 1 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Spencer John Hall as a director on 1 March 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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15 Jun 2021 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 19 Talina Centre 23 Bagleys Lane London SW6 2BW on 15 June 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Mark Edwards on 1 July 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of Daniela Moore as a secretary on 1 July 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Daniela Caocci Moore as a director on 1 July 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Mark Edwards on 1 July 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 1 Clink Street 3rd Floor 1 Clink Street, Soho Wharf London SE1 9GD United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 7 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Daniela Caocci Moore as a person with significant control on 1 July 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Twysden Charles Mylrea Moore as a person with significant control on 1 July 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Spencer John Hall as a director on 1 July 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Christopher Mark Edwards as a director on 1 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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