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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14 Oct 2024 |
AP01 |
Appointment of Mr James Edward Hugh Farquharson as a director on 14 October 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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28 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/09/2023
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18 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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26 Jan 2022 |
TM01 |
Termination of appointment of David Jeremy Walters as a director on 25 June 2021
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10 Nov 2021 |
PSC07 |
Cessation of David Jeremy Walters as a person with significant control on 25 June 2021
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10 Nov 2021 |
AP01 |
Appointment of Mrs Caroline Walters as a director on 1 August 2021
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21 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from 37 Battersea Square First Floor London SW11 3RA England to 37 Battersea Square Ground Floor London SW11 3RA on 10 February 2021
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22 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-03
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30 Apr 2020 |
CONNOT |
Change of name notice
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31 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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31 Jan 2020 |
PSC01 |
Notification of David Jeremy Walters as a person with significant control on 25 July 2019
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31 Jan 2020 |
PSC02 |
Notification of Lonres.Com Limited as a person with significant control on 25 July 2019
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30 Jan 2020 |
PSC07 |
Cessation of David Jeremy Walters as a person with significant control on 25 July 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 25/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2019 |
SH02 |
Sub-division of shares on 25 July 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr David Jeremy Walters as a person with significant control on 26 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr James Stuart Golfar as a director on 25 July 2019
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