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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29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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05 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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09 Jun 2023 |
AD01 |
Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to 9 Shelley Court 56 Tite Street London SW3 4JB on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Issac Rebuck on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mrs Joanna Rapp on 27 May 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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09 Jun 2022 |
PSC04 |
Change of details for Ms Joanna Rapp as a person with significant control on 1 May 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from C/O Chaddesley Sanford 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on 30 September 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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16 Jul 2020 |
PSC04 |
Change of details for Ms Joanna Rapp as a person with significant control on 16 July 2020
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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24 Jun 2019 |
PSC01 |
Notification of Mark Rebuck as a person with significant control on 7 March 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Mark Issac Rebuck as a director on 7 March 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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18 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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22 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 April 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
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01 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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