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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Ross Claddo Walker-Love on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Luca Robert John Garratt on 19 October 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 118342970001 in full
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2022 |
MR01 |
Registration of charge 118342970002, created on 9 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
PSC05 |
Change of details for Cwlb Limited as a person with significant control on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Harris & Trotter 64 New Cavendish Street London W1G 8TB United Kingdom to 29a High Street West Wickham Kent BR4 0LP on 8 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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21 Sep 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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21 Oct 2019 |
PSC07 |
Cessation of Luca Robert John Garratt as a person with significant control on 5 August 2019
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21 Oct 2019 |
PSC07 |
Cessation of Ross Claddo Walker-Love as a person with significant control on 5 August 2019
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21 Oct 2019 |
PSC01 |
Notification of Richard Oliver Garratt as a person with significant control on 5 August 2019
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21 Oct 2019 |
PSC02 |
Notification of Cwlb Limited as a person with significant control on 5 August 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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05 Jul 2019 |
MR01 |
Registration of charge 118342970001, created on 2 July 2019
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