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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16 Sep 2024 |
MR01 |
Registration of charge 107501560005, created on 16 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 107501560006, created on 16 September 2024
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05 Jul 2024 |
CH03 |
Secretary's details changed for Ms Natalie Shaw on 1 July 2024
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05 Jul 2024 |
CH03 |
Secretary's details changed for Ms Natalie Shaw on 1 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from West Lodge 179 Mortlake Road London TW9 4AW to 128 City Road London United Kingdom EC1V 2NX on 5 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Pendlebury Wild (Uk) Ltd as a person with significant control on 25 February 2023
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04 Jul 2024 |
PSC01 |
Notification of Natalie Shaw as a person with significant control on 2 May 2017
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
PSC07 |
Cessation of Natalie Shaw as a person with significant control on 25 February 2023
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23 Nov 2023 |
PSC02 |
Notification of Pendlebury Wild (Uk) Ltd as a person with significant control on 25 February 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 107501560002 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 107501560003 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 107501560004 in full
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07 Feb 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 28 February 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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13 Jun 2022 |
MR01 |
Registration of charge 107501560003, created on 10 June 2022
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13 Jun 2022 |
MR01 |
Registration of charge 107501560004, created on 10 June 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Dec 2021 |
MR01 |
Registration of charge 107501560002, created on 17 December 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 107501560001 in full
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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