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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20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mrs Charlotte Frances Metz-Hastings as a person with significant control on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 14 November 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Mrs Susan Caroline Hastings as a person with significant control on 26 June 2018
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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14 May 2021 |
PSC01 |
Notification of Charlotte Metz-Hastings as a person with significant control on 26 June 2018
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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03 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-26
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13 May 2019 |
AP01 |
Appointment of Mrs Charlotte Frances Metz-Hastings as a director on 26 June 2018
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03 May 2019 |
PSC01 |
Notification of Susan Caroline Hastings as a person with significant control on 26 June 2018
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03 May 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 25 June 2018
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03 May 2019 |
TM01 |
Termination of appointment of Michael Duke as a director on 25 June 2018
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03 May 2019 |
AP01 |
Appointment of Mrs Susan Caroline Hastings as a director on 26 June 2018
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03 May 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fifth Floor, 11 Leadenhall Street London EC3V 1LP on 3 May 2019
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