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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21 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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24 May 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 30 September 2024
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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04 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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02 Sep 2020 |
PSC07 |
Cessation of David Alexander Courtney-Cohen as a person with significant control on 2 September 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Bryan Jonathan Hoare as a person with significant control on 2 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of David Alexander Courtney-Cohen as a director on 1 September 2020
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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22 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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23 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2020
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23 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Jan 2020 |
PSC01 |
Notification of Bryan Jonathan Hoare as a person with significant control on 25 September 2017
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23 Jan 2020 |
PSC04 |
Change of details for Mr David Alexander Courtney-Cohen as a person with significant control on 25 September 2017
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10 May 2019 |
AD01 |
Registered office address changed from 1st Floor- 67 Church Raod- Hove East Sussex Ist Floor 67Church Road Hove East Sussex BN3 2BD England to Carlton House, 15 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 10 May 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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19 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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