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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03 Dec 2024 |
PSC04 |
Change of details for Mr Nicholas Howard Douglas Clark Windo as a person with significant control on 1 December 2024
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03 Dec 2024 |
PSC04 |
Change of details for Ms Eleanor Anne Clark Windo as a person with significant control on 1 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Nicholas Howard Douglas Clark Windo on 1 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Ms Eleanor Anne Clark Windo on 1 December 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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26 Apr 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 69 Oakfield Road London N14 6LT on 26 April 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Howard Douglas Clark Windo on 22 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Nicholas Howard Douglas Clark Windo as a person with significant control on 22 May 2023
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25 May 2023 |
PSC04 |
Change of details for Ms Eleanor Anne Clark Windo as a person with significant control on 22 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Ms Eleanor Anne Clark Windo on 22 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
PSC04 |
Change of details for Mr Nicholas Howard Douglas Clark Windo as a person with significant control on 24 March 2023
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03 May 2023 |
PSC01 |
Notification of Eleanor Anne Clark Windo as a person with significant control on 24 March 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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21 Apr 2020 |
PSC04 |
Change of details for Mr Nicholas Howard Douglas Clark Windo as a person with significant control on 6 April 2016
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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