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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr William James Morris as a person with significant control on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr William James Morris on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 180 Borough High Street London SE1 1LB on 6 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Bobby Dennis as a person with significant control on 6 September 2024
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06 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Lauren Jane Morris on 6 September 2024
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06 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Brooke Marie Dennis on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Bobby Dennis on 6 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr William James Morris as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Bobby Dennis as a person with significant control on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr William James Morris on 1 November 2023
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01 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Brooke Marie Dennis on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Bobby Dennis on 1 November 2023
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01 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Lauren Jane Morris on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 1 November 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr William James Morris on 3 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr William James Morris as a person with significant control on 3 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr Bobby Dennis as a person with significant control on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from 109 Borough High Street London SE1 1NL to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 3 February 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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