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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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2024
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24 Jan 2025 |
PSC04 |
Change of details for Mr Charles Arthur Slaughter as a person with significant control on 12 March 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Roads London WC1X 8TA on 19 November 2024
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2024
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/01/2025.
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23 Oct 2024 |
PSC07 |
Cessation of Steven Alan Glover as a person with significant control on 12 March 2024
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23 Oct 2024 |
PSC01 |
Notification of Charles Arthur Slaughter as a person with significant control on 12 March 2024
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14 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
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24 Apr 2024 |
TM01 |
Termination of appointment of Steven Alan Glover as a director on 19 March 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
07/08/23 Statement of Capital gbp 4000
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Jason Lawrence on 7 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
PSC04 |
Change of details for Mr Steven Alan Glover as a person with significant control on 30 January 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Steven Alan Glover on 30 January 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 14 of articles disapplied 28/01/2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 14 of articles disapplied 28/01/2020
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26 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Steven Alan Glover on 21 December 2018
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01 Feb 2019 |
PSC04 |
Change of details for Mr Steven Alan Glover as a person with significant control on 21 December 2018
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