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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14 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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01 Oct 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 5 April 2024
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29 May 2024 |
TM01 |
Termination of appointment of Dillon Ruellan as a director on 28 May 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Deepdene Days Lane Pilgrims Hatch Brentwood Essex CM15 9SJ United Kingdom to 5 Chigwell Road London E18 5LR on 12 March 2024
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14 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 Nov 2023 |
AP01 |
Appointment of Mr Dillon Ruellan as a director on 4 November 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from 5 Chigwell Road London E18 1LR England to Deepdene Days Lane Pilgrims Hatch Brentwood Essex CM15 9SJ on 24 July 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Michael Anthony Yeates as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Simon Sproule as a director on 5 September 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Michael Anthony Yeates as a director on 8 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Simon Sproule as a director on 5 August 2022
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07 May 2022 |
TM01 |
Termination of appointment of Adam Richardson as a director on 7 May 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from The Clubhouse 8 st James's Square London SW1Y 4JU England to 5 Chigwell Road London E18 1LR on 7 March 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr Adam Richardson as a director on 14 December 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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31 May 2021 |
AD01 |
Registered office address changed from 34 Albany Court Epping Essex CM16 5ED England to The Clubhouse 8 st James's Square London SW1Y 4JU on 31 May 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-05
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05 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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21 Jun 2020 |
AD01 |
Registered office address changed from 5 Chigwell Road London E18 1LR England to 34 Albany Court Epping Essex CM16 5ED on 21 June 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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