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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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11 Jul 2024 |
AAMD |
Amended micro company accounts made up to 31 July 2023
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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09 Feb 2024 |
MR01 |
Registration of charge 121086280001, created on 5 February 2024
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15 Nov 2023 |
CH01 |
Director's details changed for Mr James Garth Hill on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr James Garth Hill as a person with significant control on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 51 st Mary's Road Tonbridge Kent TN9 2LE England to 72 Lillian Road London SW13 9JF on 15 November 2023
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16 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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03 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2022
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20 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2022
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02 Nov 2022 |
CS01 |
02/11/22 Statement of Capital gbp 134.9
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023.
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/02/2023.
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26 Oct 2022 |
SH02 |
Sub-division of shares on 5 August 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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07 Jul 2022 |
TM01 |
Termination of appointment of James Peter Colin Morris as a director on 7 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of James Peter Colin Morris as a secretary on 7 July 2022
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