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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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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10 May 2023 |
PSC04 |
Change of details for Mrs Kate Elizabeth Taplin as a person with significant control on 1 November 2019
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09 May 2023 |
PSC04 |
Change of details for Mrs Kate Elizabeth Taplin as a person with significant control on 1 November 2019
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09 May 2023 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Taplin on 1 November 2019
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09 May 2023 |
CH01 |
Director's details changed for Mrs Kate Elizabeth Taplin on 1 November 2019
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from 2, Clonmore Street Clonmore Street Southfields London SW18 5EX United Kingdom to Malthouse Westbrook Newbury RG20 8DN on 13 November 2019
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Charles Webb on 12 March 2019
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12 Mar 2019 |
PSC04 |
Change of details for Mr Michael Webb as a person with significant control on 12 March 2019
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12 Mar 2019 |
PSC04 |
Change of details for Ms Kate Taplin as a person with significant control on 12 March 2019
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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