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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr Timothy John Mcdiarmid Clyde as a person with significant control on 20 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr Timothy John Mcdiarmid Clyde as a person with significant control on 20 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
PSC04 |
Change of details for Mr Timothy John Mcdiarmid Clyde as a person with significant control on 21 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Rebecca Elizabeth Dale as a person with significant control on 20 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mr Timothy John Mcdiarmid Clyde as a person with significant control on 20 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Timothy John Clyde on 20 July 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 18 Chiswick Road London W4 5RB England to 39 Woodville Gardens London W5 2LL on 30 January 2023
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26 Jan 2023 |
MR01 |
Registration of charge 131994590001, created on 26 January 2023
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26 Jan 2023 |
MR01 |
Registration of charge 131994590002, created on 26 January 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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17 Oct 2022 |
PSC04 |
Change of details for Rebecca Elizabeth Dale as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Timothy John Clyde as a person with significant control on 17 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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21 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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