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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06 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2024
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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024 |
PSC07 |
Cessation of Kim Gareth Brookes Edwards as a person with significant control on 10 June 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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29 Apr 2024 |
SH02 |
Sub-division of shares on 18 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Tom Farrow on 22 April 2024
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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26 Jul 2023 |
TM02 |
Termination of appointment of Cooperfaure Limited as a secretary on 26 July 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Tom Farrow on 1 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
PSC01 |
Notification of Kim Gareth Brookes Edwards as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC01 |
Notification of Ian Taplin as a person with significant control on 1 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Tom Farrow on 1 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Tom Farrow as a person with significant control on 1 February 2023
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 131 High Street, Front Suite, First Floor, Teddington TW11 8HH England to 4 Vicarage Road Teddington TW11 8EZ on 23 September 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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19 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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