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 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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30 Nov 2023 |
AD01 |
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 30 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-12
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25 Nov 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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18 Nov 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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03 Sep 2018 |
PSC07 |
Cessation of Geoffrey David Slater as a person with significant control on 1 August 2018
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03 Sep 2018 |
PSC01 |
Notification of Marcus John Williams as a person with significant control on 1 August 2018
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03 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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03 Sep 2018 |
TM01 |
Termination of appointment of Geoffrey David Slater as a director on 1 August 2018
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03 Sep 2018 |
AP03 |
Appointment of Mr Marcus John Williams as a secretary on 1 August 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Marcus John Williams as a director on 1 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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31 Jul 2018 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 23 March 2018
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31 Jul 2018 |
PSC01 |
Notification of Geoffrey David Slater as a person with significant control on 23 March 2018
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31 Jul 2018 |
AP01 |
Appointment of Mr Geoffrey David Slater as a director on 23 March 2018
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