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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
MR01 |
Registration of charge 104000470003, created on 29 August 2023
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11 Sep 2023 |
MR01 |
Registration of charge 104000470002, created on 29 August 2023
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08 Sep 2023 |
MR01 |
Registration of charge 104000470001, created on 29 August 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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14 Nov 2021 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England to 64 New Cavendish Street London W1G 8TB on 14 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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01 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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01 May 2020 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU on 1 May 2020
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09 Oct 2019 |
PSC04 |
Change of details for Mr. Mark Mitchell Shipman as a person with significant control on 28 September 2016
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08 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Feb 2019 |
CH01 |
Director's details changed for Mr. Mark Mitchell Shipman on 26 January 2019
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12 Feb 2019 |
PSC04 |
Change of details for Mr. Mark Mitchell Shipman as a person with significant control on 26 January 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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