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 Feb 2025 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 10 February 2025
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23 May 2024 |
PSC04 |
Change of details for Mrs Leila Williams as a person with significant control on 23 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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11 Dec 2023 |
AP01 |
Appointment of Mr Cyrus Dylan Lloyd Williams as a director on 21 November 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Edward Lloyd Williams on 12 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Edward Lloyd Williams as a person with significant control on 12 July 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 16 Old Town London SW4 0JY United Kingdom to 16 Unit 12 16 Porteus Place London SW4 0AS on 19 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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18 Oct 2022 |
MR01 |
Registration of charge 094459700001, created on 28 September 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2019
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 28 February 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022
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23 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Mar 2018 |
SH02 |
Sub-division of shares on 26 February 2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 26/02/2018
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05 Mar 2018 |
PSC01 |
Notification of Leila Williams as a person with significant control on 26 February 2018
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05 Mar 2018 |
PSC04 |
Change of details for Mr Edward Lloyd Williams as a person with significant control on 26 February 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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