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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25 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robert Antony Pitcher as a director
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25 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Danielle Davies as a director
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30 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 088385950002
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29 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 088385950004
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29 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 088385950003
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14 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 1 July 2023
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01 Mar 2023 |
MR01 |
Registration of charge 088385950004, created on 27 February 2023
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06 Jan 2023 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Revolution Southern Office Maxwell Road Beaconsfield HP9 1QX
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 2 July 2022
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17 Oct 2022 |
MR01 |
Registration of charge 088385950003, created on 10 October 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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02 Dec 2021 |
AA |
Full accounts made up to 3 July 2021
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18 Jan 2021 |
AA |
Full accounts made up to 27 June 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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22 Dec 2020 |
AP01 |
Appointment of Ms Danielle Hazel Davies as a director on 22 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 25/06/2024.
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22 Dec 2020 |
TM02 |
Termination of appointment of Michael Raymond Foster as a secretary on 22 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Michael Raymond Foster as a director on 22 December 2020
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05 Nov 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 088385950002
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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04 Nov 2019 |
AA |
Full accounts made up to 29 June 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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16 Oct 2018 |
AUD |
Auditor's resignation
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15 Oct 2018 |
AA |
Full accounts made up to 30 June 2018
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