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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29 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from Summerdown Yard Malshanger Basingstoke RG23 7ES England to Unit a James Carter Road Mildenhall IP28 7DE on 9 April 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of William Ranulph Neild Collis as a director on 7 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Summerdown Yard Malshanger Basingstoke RG23 7ES on 5 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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26 Aug 2021 |
AD01 |
Registered office address changed from 25 Hill Street London W1J 5LW to 20-22 Wenlock Road London N1 7GU on 26 August 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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19 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Nigel James Thompson on 19 November 2018
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19 Nov 2018 |
PSC04 |
Change of details for Mr Nigel James Thompson as a person with significant control on 19 November 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Suite a Paceycombe House Paceycombe Way Poundbury Dorchester Dorset DT1 3WB to 25 Hill Street London W1J 5LW on 14 November 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2018
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12 Jul 2018 |
SH08 |
Change of share class name or designation
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12 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2018 |
AP01 |
Appointment of William Ranulph Neild Collis as a director on 1 January 2018
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27 Dec 2017 |
AD01 |
Registered office address changed from 15 Hanover Square London W1S 1HS United Kingdom to Suite a Paceycombe House Paceycombe Way Poundbury Dorchester Dorset DT1 3WB on 27 December 2017
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