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)
|
|
18 Oct 2024 |
AP01 |
Appointment of Mr Christopher James West as a director on 14 October 2024
|
|
|
21 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
01 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
23 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
26 Oct 2022 |
PSC04 |
Change of details for Mrs Helen Michaels as a person with significant control on 12 August 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Frank Alan Leslie Bennett as a person with significant control on 12 August 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Frank Alan Leslie Bennett as a director on 12 August 2022
|
|
|
21 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Mrs Helen Michaels on 8 April 2022
|
|
|
21 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director to adopt a shareholder agreement was unanimously agreed 06/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Mar 2021 |
PSC04 |
Change of details for Mr Frank Alan Leslie Bennett as a person with significant control on 26 February 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
22 Dec 2020 |
AD01 |
Registered office address changed from Kemp House, 160 City Road London EC1V 2NX England to Broadway Court Brighton Road Lancing West Sussex BN15 8JT on 22 December 2020
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from 4 Newark Way London NW4 4JL England to Kemp House, 160 City Road London EC1V 2NX on 6 July 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
|
|
|
12 Feb 2020 |
AD01 |
Registered office address changed from 4 4 Newark Way London NW4 4JL England to 4 Newark Way London NW4 4JL on 12 February 2020
|
|
|
12 Nov 2019 |
AD01 |
Registered office address changed from Broadway Court Brighton Road Lancing West Sussex BN15 8JT England to 4 4 Newark Way London NW4 4JL on 12 November 2019
|
|
|
13 Aug 2019 |
CH01 |
Director's details changed for Mr Frank Alan Leslie Bennett on 12 August 2019
|
|
|
07 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
|
|