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 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mr Gregg Daniel Stone on 2 January 2024
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mr Owen Russell Turgoose on 2 January 2024
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from 21C Heathmans Road London SW6 4TJ England to Office 3F1 Building B Riverside Way Camberley GU15 3YL on 2 January 2024
|
|
|
02 Jan 2024 |
PSC01 |
Notification of Sarah Elizabeth Turgoose as a person with significant control on 17 October 2023
|
|
|
02 Jan 2024 |
PSC01 |
Notification of Owen Russell Turgoose as a person with significant control on 17 October 2023
|
|
|
06 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Owen Russell Turgoose as a director on 17 October 2023
|
|
|
30 Oct 2023 |
PSC07 |
Cessation of Laura Stone as a person with significant control on 17 October 2023
|
|
|
30 Oct 2023 |
PSC07 |
Cessation of Gregg Daniel Stone as a person with significant control on 17 October 2023
|
|
|
30 Oct 2023 |
PSC02 |
Notification of Fourwalls Group Holdings Limited as a person with significant control on 17 October 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Laura Stone as a director on 17 October 2023
|
|
|
14 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
08 Sep 2023 |
MR04 |
Satisfaction of charge 077042360005 in full
|
|
|
24 Aug 2023 |
PSC01 |
Notification of Laura Stone as a person with significant control on 1 July 2023
|
|
|
24 Aug 2023 |
PSC04 |
Change of details for Mr Gregg Daniel Stone as a person with significant control on 1 July 2023
|
|
|
15 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|