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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09 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2022
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29 Mar 2022 |
PSC02 |
Notification of Sdws Group Limited as a person with significant control on 8 November 2021
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29 Mar 2022 |
PSC07 |
Cessation of Toby Jerome Emilian Sturridge as a person with significant control on 8 November 2021
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29 Mar 2022 |
PSC07 |
Cessation of Anthony George Senter as a person with significant control on 8 November 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/2022.
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13 Sep 2021 |
CH03 |
Secretary's details changed for Anthony Senter on 13 September 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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17 Oct 2019 |
PSC04 |
Change of details for Mr Anthony George Senter as a person with significant control on 12 June 2018
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17 Oct 2019 |
PSC01 |
Notification of Toby Jerome Emilian Sturridge as a person with significant control on 12 June 2018
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15 Mar 2019 |
AD01 |
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to 70 Gracechurch Street London EC3V 0HR on 15 March 2019
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22 Feb 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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22 Oct 2018 |
CH03 |
Secretary's details changed for Anthony Senter on 22 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Anthony George Senter on 22 October 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from 209a Haydons Road London SW19 8UA United Kingdom to 101 Finsbury Pavement London EC2A 1RS on 22 October 2018
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-20
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