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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Roderick John Davies on 20 July 2024
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30 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2023
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Keith Douglas Jackson as a director on 1 October 2023
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20 Jul 2023 |
CS01 |
20/07/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/07/2024.
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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23 Jan 2023 |
MR04 |
Satisfaction of charge 113411240001 in full
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28 Nov 2022 |
MR01 |
Registration of charge 113411240001, created on 28 November 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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22 Aug 2022 |
PSC01 |
Notification of Nicholas Mark Gander as a person with significant control on 8 August 2022
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22 Aug 2022 |
PSC01 |
Notification of Roderick John Davies as a person with significant control on 8 August 2022
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22 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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30 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 42 East Ham Rd Littlehampton BN17 7AP United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on 6 January 2021
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09 Dec 2020 |
TM01 |
Termination of appointment of Paul Conway as a director on 9 December 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Mar 2020 |
AP01 |
Appointment of Mr Keith Douglas Jackson as a director on 15 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Paul Conway as a director on 14 March 2020
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-14
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