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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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09 May 2024 |
PSC04 |
Change of details for Mr Philip Colin Hawkins as a person with significant control on 18 December 2020
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09 May 2024 |
PSC01 |
Notification of Jessica Hawkins as a person with significant control on 18 December 2020
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
AP01 |
Appointment of Mrs Jessica Hawkins as a director on 18 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Philip Colin Hawkins on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS to 31 Chatsworth Road Worthing West Sussex BN11 1LY on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Phillip Colin Hawkins on 1 December 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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23 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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