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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05 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Flat 3 9a Purcell Crescent London SW6 7NZ England to 1 Barnfield Crescent Exeter Devon EX1 1QT on 28 September 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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16 Jun 2020 |
PSC07 |
Cessation of Peter James Hoddinott as a person with significant control on 1 March 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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05 Apr 2018 |
TM01 |
Termination of appointment of Peter James Hoddinott as a director on 31 March 2018
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29 Mar 2018 |
AP01 |
Appointment of Mr Stuart William Hoddinott as a director on 1 March 2018
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-01
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29 Mar 2018 |
CONNOT |
Change of name notice
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20 Dec 2017 |
MR01 |
Registration of charge 102369850003, created on 15 December 2017
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20 Dec 2017 |
MR01 |
Registration of charge 102369850002, created on 15 December 2017
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20 Dec 2017 |
MR01 |
Registration of charge 102369850001, created on 15 December 2017
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20 Dec 2017 |
MR01 |
Registration of charge 102369850004, created on 15 December 2017
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20 Dec 2017 |
MR01 |
Registration of charge 102369850005, created on 15 December 2017
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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