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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of William Maw as a director on 4 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms. Amy Nicholson as a director on 4 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Jul 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 11/10/2022 as it was invalid or ineffective, was done without the authority of the company.
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25 Jul 2022 |
PSC07 |
Cessation of Edward Norman Trick as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Edward Norman Trick as a person with significant control on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Edward Norman Trick on 25 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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24 Jul 2022 |
TM01 |
Termination of appointment of Rory James Dearlove as a director on 24 July 2022
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24 Jul 2022 |
TM02 |
Termination of appointment of Rory James Dearlove as a secretary on 24 July 2022
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24 Jul 2022 |
PSC07 |
Cessation of Rory James Dearlove as a person with significant control on 24 July 2022
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24 Jul 2022 |
AD01 |
Registered office address changed from Top Floor Flat 300 Queens Road London Greater London SE14 5JN England to 300 Queens Road Queens Road London SE14 5JN on 24 July 2022
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29 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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29 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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09 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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29 Mar 2021 |
CH03 |
Secretary's details changed
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28 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Rory James Cook on 20 March 2019
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25 Mar 2021 |
CH03 |
Secretary's details changed for Rory Cook on 20 March 2019
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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30 Jan 2020 |
PSC04 |
Change of details for Mr Rory James Cook as a person with significant control on 20 March 2019
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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