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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17 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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26 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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23 Oct 2024 |
PSC07 |
Cessation of Philip Shepherd as a person with significant control on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Philip David Shepherd as a director on 23 October 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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03 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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11 Feb 2021 |
PSC04 |
Change of details for Mr Lance Farrel Stevens as a person with significant control on 31 January 2021
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11 Feb 2021 |
PSC01 |
Notification of Philip Shepherd as a person with significant control on 31 January 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Philip Shepherd as a director on 31 January 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/11/22
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23 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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13 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-12
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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04 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2019 |
AD01 |
Registered office address changed from 4th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to Cherry Hinton Clappers Lane Earnley Chichester PO20 7JJ on 10 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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