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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17 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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30 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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07 May 2021 |
CH01 |
Director's details changed for Mr Rupert Svendsen Cook on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Rupert Jack-Svendsen Cook on 7 May 2021
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07 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2019
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28 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2019
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27 Jan 2021 |
AD01 |
Registered office address changed from , 34 Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom to 58a Bronsart Road London SW6 6AA on 27 January 2021
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07 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 June 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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17 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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26 Nov 2019 |
PSC07 |
Cessation of Rupert Jack Svendsen-Cook as a person with significant control on 3 October 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/2021 and 11/03/2021
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22 Nov 2019 |
SH08 |
Change of share class name or designation
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15 Nov 2019 |
AP01 |
Appointment of Mr Andrew Webb as a director on 3 October 2019
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