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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26 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Steven Eagle-Hodgson on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Ms Nicola Jayne Millbank on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Miss Nicola Jayne Millbank as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Michael Steven Eagle-Hodgson as a person with significant control on 26 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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07 Jan 2024 |
PSC04 |
Change of details for Mr Michael Steven Eagle-Hodgson as a person with significant control on 1 July 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 27 Ballantine Street London SW18 1AL England to 7 Alan Road London SW19 7PT on 7 September 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
PSC04 |
Change of details for Miss Nicola Jayne Millbank as a person with significant control on 20 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Michael Steven Eagle-Hodgson as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Ms Nicola Jayne Millbank on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Steven Eagle-Hodgson on 20 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Michael Steven Eagle-Hodgson as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Miss Nicola Jayne Millbank as a person with significant control on 20 September 2022
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02 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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22 Feb 2021 |
AD01 |
Registered office address changed from The Studio 119 Watmore Lane Winnersh Wokingham Berkshire RG41 5LG England to 27 Ballantine Street London SW18 1AL on 22 February 2021
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19 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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