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 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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23 Apr 2021 |
TM01 |
Termination of appointment of Holly-Anna Hornblow as a director on 20 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Gareth Simon Harvey as a director on 20 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Holly Hornblow as a person with significant control on 31 March 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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01 Feb 2021 |
PSC01 |
Notification of James Barry Williams as a person with significant control on 1 January 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mrs Holly Hornblow on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Gareth Simon Harvey on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Hallam Studdert Dyckhoff on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Steve Ronald Bannister on 1 February 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr James Barry Williams as a director on 1 January 2021
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Unit 1 Nexus Park Hambridge Road Newbury Berkshire RG14 5TR England to 1 Nexus Park Plenty Close Newbury Berkshire RG14 5RL on 27 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mrs Holly Hornblow as a director on 10 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 1 Nexus Park Hambridge Road Newbury Berkshire RG14 5TR on 23 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mrs Holly-Anna Hornblow as a person with significant control on 15 November 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Richard Hornblow on 1 January 2019
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30 Oct 2020 |
PSC07 |
Cessation of Donald Richard Hornblow as a person with significant control on 30 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Oct 2020 |
PSC01 |
Notification of Holly-Anna Hornblow as a person with significant control on 30 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Martin Hallam Studdert Dyckhoff as a director on 1 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Steve Ronald Bannister as a director on 1 September 2020
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04 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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05 Mar 2020 |
AP01 |
Appointment of Mr Gareth Simon Harvey as a director on 2 March 2020
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