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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22 Oct 2024 |
MR04 |
Satisfaction of charge 088676600002 in full
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Scott Andrew Fletcher as a director on 20 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Christopher John Williams as a director on 30 August 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher John Williams on 30 January 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of James Robert Shillito as a director on 31 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Orlando Anyaata Agrippa as a director on 20 October 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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02 Feb 2022 |
PSC02 |
Notification of Draper & Dash Limited as a person with significant control on 10 March 2020
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02 Feb 2022 |
PSC07 |
Cessation of Sinvest Limited as a person with significant control on 10 March 2020
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02 Feb 2022 |
PSC07 |
Cessation of Shillito Partners Limited as a person with significant control on 10 March 2020
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Simeon Stafford on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr James Robert Shillito on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 20 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 10 June 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
MR01 |
Registration of charge 088676600002, created on 11 December 2020
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15 Dec 2020 |
MR01 |
Registration of charge 088676600001, created on 11 December 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 28 February 2020
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