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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12 Sep 2024 |
AD01 |
Registered office address changed from Spirit House, 8 High Street West Molesey KT8 2NA England to Silverwood Whynstones Road Ascot Berkshire SL5 9HW on 12 September 2024
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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05 May 2023 |
MR04 |
Satisfaction of charge 102579990002 in full
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to Spirit House, 8 High Street West Molesey KT8 2NA on 17 March 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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09 Jul 2021 |
MR01 |
Registration of charge 102579990002, created on 22 June 2021
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23 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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24 Jun 2020 |
TM01 |
Termination of appointment of James David Wintle as a director on 23 June 2020
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24 Jun 2020 |
PSC07 |
Cessation of James David Wintle as a person with significant control on 23 June 2020
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22 Apr 2020 |
MR01 |
Registration of charge 102579990001, created on 18 April 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Mar 2019 |
AD01 |
Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX United Kingdom to 12 Hammersmith Grove London W6 7AP on 4 March 2019
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19 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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