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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21 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Jack Simpson on 10 July 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Graeme Simpson on 10 July 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr Jack Simpson as a person with significant control on 10 July 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Jack Simpson on 10 July 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Jack Simpson as a person with significant control on 10 July 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Tom Wood on 10 July 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 126-128 New Kings Road New Kings Road London SW6 4LZ England to 126 New Kings Road London SW6 4LZ on 12 August 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Tom Wood as a director on 1 July 2024
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28 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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11 Jul 2023 |
MR01 |
Registration of charge 114433500005, created on 10 July 2023
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11 Jul 2023 |
MR01 |
Registration of charge 114433500006, created on 10 July 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Jan 2021 |
MR01 |
Registration of charge 114433500004, created on 20 January 2021
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08 Sep 2020 |
AD01 |
Registered office address changed from 27 27 Chartfield House London London SW18 1LL England to 126-128 New Kings Road New Kings Road London SW6 4LZ on 8 September 2020
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19 Aug 2020 |
MR01 |
Registration of charge 114433500003, created on 13 August 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 8 Headfort Street Belgravia London London SW1X 7DH England to 27 27 Chartfield House London London SW18 1LL on 22 July 2020
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11 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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