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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19 Nov 2024 |
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 19 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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17 Jun 2024 |
PSC02 |
Notification of Chp Investments 1 Limited as a person with significant control on 17 April 2024
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17 Jun 2024 |
PSC07 |
Cessation of Liam Michael Gilby as a person with significant control on 17 April 2024
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17 Jun 2024 |
PSC07 |
Cessation of Della Gilby as a person with significant control on 17 April 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Dudbridge House Selsley Hill Stroud GL5 5JS United Kingdom to 25 Maddox Street London W1S 2QN on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Andrew Joseph Dawber as a director on 17 April 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Thomas Clifford Pridmore as a director on 17 April 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Liam Michael Gilby as a director on 17 April 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Matthew Liam Gilby as a director on 17 April 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Della Gilby as a director on 17 April 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Bethan Jo Gilby as a director on 17 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 109204550001 in full
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02 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2019
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Miss Bethan Jo Gilby on 30 September 2020
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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