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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05 Nov 2024 |
PSC07 |
Cessation of Thomas Giles Woodforde Scott as a person with significant control on 2 July 2024
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05 Nov 2024 |
PSC01 |
Notification of Christopher James Hughes as a person with significant control on 2 July 2024
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher James Hughes on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Christopher James Hughes as a director on 15 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Alexander Christopher Storey as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Ms Akta Mahendra Raja as a director on 1 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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05 Jul 2022 |
SH02 |
Sub-division of shares on 20 May 2021
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2020
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Giles Woodforde Scott as a person with significant control on 1 November 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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05 Jul 2021 |
PSC01 |
Notification of Gilbert James Lennox-King as a person with significant control on 1 November 2020
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31 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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06 Jan 2021 |
AD01 |
Registered office address changed from 228 228 Acre Road Kingston upon Thams London KT2 6EY England to 228 Acre Road Kingston upon Thames London KT2 6EY on 6 January 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/08/2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Gilbert James Lennox-King as a director on 1 November 2020
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