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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15 Mar 2022 |
PSC04 |
Change of details for Mr Richard Brian Wombwell as a person with significant control on 4 June 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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27 Jul 2021 |
MR01 |
Registration of charge 109566070013, created on 23 July 2021
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27 Jul 2021 |
MR01 |
Registration of charge 109566070014, created on 23 July 2021
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17 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Brian Wombwell on 17 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Richard Brian Wombwell as a person with significant control on 17 November 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Jun 2020 |
MR01 |
Registration of charge 109566070011, created on 4 June 2020
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22 Jun 2020 |
MR01 |
Registration of charge 109566070012, created on 4 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-11
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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08 Jun 2020 |
TM01 |
Termination of appointment of Jason Ronald Rounce as a director on 4 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Jason Ronald Rounce as a person with significant control on 4 June 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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12 Sep 2019 |
MR01 |
Registration of charge 109566070010, created on 23 August 2019
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12 Sep 2019 |
MR01 |
Registration of charge 109566070009, created on 23 August 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 29 Vera Road 29 Vera Road London SW6 6QP on 18 July 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 May 2019 |
MR01 |
Registration of charge 109566070007, created on 2 May 2019
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20 May 2019 |
MR01 |
Registration of charge 109566070008, created on 2 May 2019
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22 Feb 2019 |
MR01 |
Registration of charge 109566070005, created on 15 February 2019
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22 Feb 2019 |
MR01 |
Registration of charge 109566070006, created on 15 February 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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