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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10 Oct 2024 |
AD01 |
Registered office address changed from Fazeley House Rocky Lane Birmingham West Midlands B6 5RQ England to 128 City Road London EC1V 2NX on 10 October 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 July 2022
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11 Jan 2023 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 January 2023
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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Russell Williams as a director on 2 July 2021
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07 Oct 2021 |
AP01 |
Appointment of Mrs Lauren Williams as a director on 2 July 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Russell James Williams as a director on 2 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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23 Nov 2020 |
PSC04 |
Change of details for Mrs Lauren Williams as a person with significant control on 2 October 2020
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23 Nov 2020 |
PSC07 |
Cessation of Russell James Williams as a person with significant control on 2 October 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mrs Lauren Williams as a person with significant control on 1 October 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Russell James Williams as a person with significant control on 1 October 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Russell James Williams on 1 October 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mrs Lauren Williams as a person with significant control on 1 October 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 39 Southwood Road London SE9 3QE England to Fazeley House Rocky Lane Birmingham West Midlands B6 5RQ on 12 November 2020
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04 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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01 Jul 2020 |
PSC01 |
Notification of Lauren Williams as a person with significant control on 11 June 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Russell James Williams as a person with significant control on 11 June 2020
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