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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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Division of shares 27/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH02 |
Sub-division of shares on 27 October 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mrs Veronica Mary Weller as a person with significant control on 10 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Dean Cornel Weller as a person with significant control on 10 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mrs Veronica Mary Weller on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Dean Cornel Weller on 15 April 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 24 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Dean Cornel Weller on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mrs Veronica Mary Weller on 6 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 7-8 Midford Place London W1T 5BG United Kingdom to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 6 November 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Dean Cornel Weller on 22 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mrs Veronica Mary Weller on 22 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 7-8 Midford Place London W1T 5BG on 22 October 2019
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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