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 |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Craig Richard Copeland on 1 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Craig Richard Copeland as a person with significant control on 1 July 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Ross Belgian Sando on 6 December 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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13 Jan 2023 |
PSC04 |
Change of details for Mr Craig Richard Copeland as a person with significant control on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Craig Richard Copeland on 13 January 2023
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Dec 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 5 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Ross Belgian Sando on 5 December 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Ross Belgian Sando on 29 November 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Buckle Barton Sanderson House Station Rd Horsforth, Leeds West Yorkshire LS18 5NT United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 June 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 1 May 2019
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27 May 2022 |
CH01 |
Director's details changed for Mr Ross Belgian Sando on 1 May 2019
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26 May 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 26 May 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-11
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11 Dec 2019 |
AD01 |
Registered office address changed from Co-Work Cannon Street London EC4M 5SB England to Buckle Barton Sanderson House Station Rd Horsforth, Leeds West Yorkshire LS18 5NT on 11 December 2019
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