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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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Richard James Berry as a person with significant control on 10 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Richard James Berry on 10 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 May 2022 |
MR01 |
Registration of charge 071346870001, created on 4 May 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Richard James Berry on 10 May 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Richard James Berry as a person with significant control on 10 May 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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13 Feb 2020 |
PSC04 |
Change of details for Mr Richard James Berry as a person with significant control on 13 February 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/05/2019
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Richard James Berry on 20 June 2019
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28 May 2019 |
CS01 |
10/05/19 Statement of Capital gbp 1.0256
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/08/2019.
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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07 Feb 2019 |
SH02 |
Sub-division of shares on 31 January 2019
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 31/01/2019
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from 2 Hillside Hillside Portsmouth Road Esher Surrey KT10 9LJ to 4 Old Park Lane Mayfair London W1K 1QW on 17 October 2017
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