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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29 Jan 2025 |
AD01 |
Registered office address changed from 1.10 Canterbury Court 1-3 Brixton Road London SW9 6DE England to 2.19 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 29 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Anna Louise Jane Humphreys as a director on 23 January 2025
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27 Jun 2024 |
AD01 |
Registered office address changed from Suite 106 Dudley Court South Waterfront Brierley Hill DY5 1XN England to 1.10 Canterbury Court 1-3 Brixton Road London SW9 6DE on 27 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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25 Jun 2024 |
PSC04 |
Change of details for Mr Stuart Edwards as a person with significant control on 14 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Joanne Mary Spencer as a person with significant control on 14 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Anna Louise Jane Humphreys as a person with significant control on 24 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of George Stephen Birch as a person with significant control on 14 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Joanne Mary Spencer as a director on 14 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of George Stephen Birch as a director on 14 June 2024
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14 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
PSC01 |
Notification of Anna Louise Jane Humphreys as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC01 |
Notification of Stuart Edwards as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr George Stephen Birch as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Ms Joanne Mary Spencer as a person with significant control on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Ms Anna Louise Jane Humphreys as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Stuart Edwards as a director on 9 January 2024
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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25 May 2023 |
AD01 |
Registered office address changed from Quay House Waterfront Brierley Hill DY5 1XD England to Suite 106 Dudley Court South Waterfront Brierley Hill DY5 1XN on 25 May 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge 135140600001 in full
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24 Aug 2022 |
MR01 |
Registration of charge 135140600002, created on 23 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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18 Aug 2022 |
PSC01 |
Notification of George Stephen Birch as a person with significant control on 20 July 2022
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