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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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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09 Sep 2024 |
PSC07 |
Cessation of Edward Spencer Randall Courtney as a person with significant control on 3 April 2024
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09 Sep 2024 |
PSC07 |
Cessation of Jack Charles Barlow as a person with significant control on 3 April 2024
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09 Sep 2024 |
PSC01 |
Notification of Piers Hickin as a person with significant control on 3 April 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Mackenzie Taylor as a director on 1 September 2024
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09 Sep 2024 |
PSC01 |
Notification of Mackenzie Taylor as a person with significant control on 1 September 2024
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03 Jul 2024 |
SH02 |
Sub-division of shares on 21 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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07 Apr 2024 |
TM01 |
Termination of appointment of Edward Spencer Randall Courtney as a director on 3 April 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Jack Charles Barlow as a director on 3 April 2024
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07 Apr 2024 |
AP01 |
Appointment of Mr Piers Hickin as a director on 3 April 2024
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Jack Barrow as a person with significant control on 4 July 2023
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10 Jul 2023 |
PSC01 |
Notification of Jack Barrow as a person with significant control on 4 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Stefan Cappella as a person with significant control on 4 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Stefan Cappella as a director on 4 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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23 Dec 2022 |
AD01 |
Registered office address changed from 29 Oaklands Way Wallington Surrey SM6 9RR United Kingdom to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 23 December 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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20 May 2021 |
PSC04 |
Change of details for Mr Edward Spencer Randall Courtney as a person with significant control on 20 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Stefan Cappella as a person with significant control on 20 May 2021
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20 May 2021 |
PSC01 |
Notification of Stefan Cappella as a person with significant control on 20 May 2021
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20 May 2021 |
PSC01 |
Notification of Edward Spencer Randall Courtney as a person with significant control on 20 May 2021
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