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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
PSC04 |
Change of details for Robert Mathew Sherwood as a person with significant control on 17 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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17 Jul 2023 |
PSC04 |
Change of details for Angeline Christina Sherwood as a person with significant control on 17 July 2023
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17 Jul 2023 |
CH03 |
Secretary's details changed for Angeline Christina Sherwood on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Robert Mathew Sherwood on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 17 July 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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29 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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01 Apr 2020 |
AP01 |
Appointment of Robert Mathew Sherwood as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Angeline Christina Sherwood as a director on 1 April 2020
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01 Apr 2020 |
PSC04 |
Change of details for Angeline Christina Sherwood as a person with significant control on 1 April 2020
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01 Apr 2020 |
AP03 |
Appointment of Angeline Christina Sherwood as a secretary on 1 April 2020
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01 Apr 2020 |
PSC01 |
Notification of Robert Mathew Sherwood as a person with significant control on 1 April 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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