Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr George Curtis on 10 October 2024
|
|
|
11 Oct 2024 |
PSC04 |
Change of details for Mr George Curtis as a person with significant control on 10 October 2024
|
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mr George Curtis on 1 February 2024
|
|
|
06 Feb 2024 |
PSC04 |
Change of details for Mr George Curtis as a person with significant control on 1 February 2024
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
10 Feb 2022 |
CH04 |
Secretary's details changed for Starfish Accounting Ltd on 1 February 2022
|
|
|
08 Feb 2022 |
CH04 |
Secretary's details changed for Starfish Accounting Ltd on 1 February 2022
|
|
|
07 Feb 2022 |
CH04 |
Secretary's details changed for Starfish Accounting Ltd on 1 February 2022
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Miss Georgina Sarah Cadbury on 1 February 2022
|
|
|
07 Feb 2022 |
PSC04 |
Change of details for Miss Georgina Sarah Cadbury as a person with significant control on 1 February 2022
|
|
|
04 Feb 2022 |
CH04 |
Secretary's details changed for Foot Anstey Secretarial Limited on 1 February 2022
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Georgina Sarah Cadbury as a person with significant control on 1 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Georgina Sarah Cadbury on 1 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Georgina Sarah Cadbury on 1 February 2022
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 96 Kensington High Street London W8 4SG on 3 February 2022
|
|
|
07 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|