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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18 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver John Kendal on 11 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Joshua Daryl Carrott on 11 November 2023
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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18 Oct 2023 |
PSC07 |
Cessation of Joshua Daryl Carrott as a person with significant control on 6 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Oliver John Kendal as a person with significant control on 6 October 2023
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18 Oct 2023 |
PSC02 |
Notification of Leeroy Ltd as a person with significant control on 6 October 2023
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18 Oct 2023 |
PSC02 |
Notification of Crebbits Ltd as a person with significant control on 6 October 2023
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2020
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2021
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2022
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31 Aug 2023 |
PSC04 |
Change of details for Mr Oliver John Kendal as a person with significant control on 22 January 2018
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31 Aug 2023 |
PSC04 |
Change of details for Mr Joshua Daryl Carrott as a person with significant control on 22 January 2018
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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23 Jul 2020 |
AD01 |
Registered office address changed from 37 Hadyn Park Road London W12 9AQ England to 303 Goring Road Worthing West Sussex BN12 4NX on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Oliver John Kendal as a person with significant control on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Oliver John Kendal on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Joshua Daryl Carrott as a person with significant control on 23 July 2020
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