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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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Feb 2022 |
TM01 |
Termination of appointment of Davinder Mann as a director on 31 March 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 377 - 399 London Road Camberley GU15 3HL on 17 August 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Robert Taylor as a person with significant control on 11 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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11 Sep 2020 |
PSC07 |
Cessation of Robert Taylor as a person with significant control on 11 September 2020
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11 Sep 2020 |
PSC01 |
Notification of Robert Taylor as a person with significant control on 11 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Robert William Taylor as a person with significant control on 11 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 152 Kemp House City Road London EC1V 2NX United Kingdom to Kemp House 152 City Road London EC1V 2NX on 11 September 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr James Robert Taylor as a director on 7 July 2020
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2020 |
MA |
Memorandum and Articles of Association
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Mar 2020 |
SH08 |
Change of share class name or designation
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31 Jan 2020 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 152 Kemp House City Road London EC1V 2NX on 31 January 2020
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25 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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