Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
|
|
|
20 Oct 2024 |
CH01 |
Director's details changed for Mr Jason Stockwood on 9 April 2024
|
|
|
20 Oct 2024 |
CH01 |
Director's details changed for Mrs Lorna Victoria Stockwood on 9 April 2024
|
|
|
17 Oct 2024 |
PSC04 |
Change of details for Mrs Lorna Victoria Stockwood as a person with significant control on 9 April 2024
|
|
|
17 Oct 2024 |
PSC04 |
Change of details for Mr Jason Stockwood as a person with significant control on 9 April 2024
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
|
|
|
12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
12 Jul 2021 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 March 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
|
|
|
19 Oct 2020 |
PSC04 |
Change of details for Jason Stockwood as a person with significant control on 8 July 2020
|
|
|
16 Oct 2020 |
PSC01 |
Notification of Lorna Stockwood as a person with significant control on 8 July 2020
|
|
|
16 Oct 2020 |
PSC04 |
Change of details for Jason Stockwood as a person with significant control on 8 July 2020
|
|
|
16 Oct 2020 |
CH01 |
Director's details changed for Jason Stockwood on 8 July 2020
|
|
|
04 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
|
|
|
20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
|
|
|
17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
|
|