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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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Joe Williams on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Louis Oliver Peard on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Gareth Richard Miller on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Sam Joe Jellyman on 7 March 2023
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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15 Feb 2021 |
CH03 |
Secretary's details changed for Mr Andrew Richard Lamb on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Lamb on 15 February 2021
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04 Sep 2020 |
AD01 |
Registered office address changed from Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to Suite 2, Ground Floor 1 Duchess Street London W1W 6AN on 4 September 2020
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11 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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19 Feb 2020 |
AP01 |
Appointment of Mr Andrew Richard Lamb as a director on 19 February 2020
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15 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-15
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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07 Mar 2019 |
TM01 |
Termination of appointment of Harry Cook as a director on 21 February 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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15 Aug 2018 |
AP01 |
Appointment of Mr Harry Cook as a director on 25 July 2018
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15 Aug 2018 |
TM01 |
Termination of appointment of Lewis Martin as a director on 24 July 2018
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15 Jun 2018 |
AP03 |
Appointment of Mr Andrew Richard Lamb as a secretary on 12 June 2018
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