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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 120 Wimbledon Hill Road London SW19 7QU on 13 May 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2023 |
TM01 |
Termination of appointment of Shaun Counihan as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Kate Helen Sheard as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Richard James Watt as a director on 25 May 2023
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2023
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22 May 2023 |
PSC02 |
Notification of Dalebrook Finance Limited as a person with significant control on 17 April 2023
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22 May 2023 |
PSC07 |
Cessation of Shaun Counihan as a person with significant control on 17 April 2023
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15 May 2023 |
SH02 |
Sub-division of shares on 17 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jul 2022 |
PSC04 |
Change of details for Mr Shaun Counihan as a person with significant control on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Shaun Counihan on 21 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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23 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/2022.
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16 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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25 Oct 2021 |
MR04 |
Satisfaction of charge 096792830005 in full
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25 Oct 2021 |
MR04 |
Satisfaction of charge 096792830006 in full
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15 Oct 2021 |
MR01 |
Registration of charge 096792830006, created on 14 October 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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