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 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CH03 |
Secretary's details changed for Ms Caron Bannister on 6 August 2016
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17 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Caron Clark as a director
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02 Nov 2020 |
PSC04 |
Change of details for Mr Caron Clark as a person with significant control on 1 September 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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18 Oct 2020 |
TM01 |
Termination of appointment of Russell Clark as a director on 1 September 2020
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18 Oct 2020 |
AP01 |
Appointment of Mrs Caron Clark as a director on 1 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 17/11/2020.
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18 Oct 2020 |
PSC04 |
Change of details for Mr Russell Clark as a person with significant control on 1 September 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Russell Clark as a director on 1 September 2020
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06 Oct 2020 |
CH03 |
Secretary's details changed for Ms Caron Bannister on 1 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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06 Oct 2020 |
PSC01 |
Notification of Russell Clark as a person with significant control on 1 September 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 10 Park Road Hayling Island Hampshire PO11 0HU England to International House 12 Constance Street London E16 2DQ on 6 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Caron Tracy Clark as a person with significant control on 1 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Caron Tracy Clark as a director on 1 September 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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07 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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