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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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21 Jun 2024 |
MR01 |
Registration of charge 092404090010, created on 14 June 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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03 Jul 2023 |
PSC04 |
Change of details for Mr Roderick Turner as a person with significant control on 3 July 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Dec 2021 |
MR01 |
Registration of charge 092404090009, created on 15 December 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction 11/08/2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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05 May 2020 |
AD01 |
Registered office address changed from 79 Marina Avenue New Malden KT3 6NG England to 16 Marius Road London SW17 7QQ on 5 May 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Roderick Turner on 15 March 2020
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15 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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23 Jan 2020 |
MR01 |
Registration of charge 092404090008, created on 22 January 2020
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20 Nov 2019 |
AD01 |
Registered office address changed from 64 Mandrake Road London SW17 7PT England to 79 Marina Avenue New Malden KT3 6NG on 20 November 2019
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09 Jul 2019 |
MR01 |
Registration of charge 092404090007, created on 28 June 2019
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14 Mar 2019 |
MR01 |
Registration of charge 092404090006, created on 12 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Jan 2019 |
MR01 |
Registration of charge 092404090005, created on 20 December 2018
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