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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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29 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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28 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 12305624 - Companies House Default Address Cardiff CF14 8LH to Dept 4632 601 International House 223 Regent Street London W1B 2QD on 28 August 2024
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13 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12305624 - Companies House Default Address, Cardiff, CF14 8LH on 13 August 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Jun 2023 |
PSC01 |
Notification of Kirsty Emily Gray as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Frank William Stirling as a person with significant control on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Frank William Stirling as a director on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Studio 5 68 Old Market Street Bristol BS2 0EJ England to Dept 4632 601 International House 223 Regent Street Mayfair London W1B 2QD on 7 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Frank William Stirling on 12 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Frank William Stirling as a person with significant control on 1 January 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mrs Kirsty Gray on 1 February 2022
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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26 Aug 2021 |
AD01 |
Registered office address changed from Dept 1896 196 High Road Wood Green London N22 8HH United Kingdom to Studio 5 68 Old Market Street Bristol BS2 0EJ on 26 August 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-17
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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25 Jan 2021 |
AP01 |
Appointment of Mrs Kirsty Gray as a director on 21 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Frank William Stirling as a director on 21 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Frank Stirling as a person with significant control on 21 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 21 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 21 January 2021
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