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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11 Oct 2023 |
PSC04 |
Change of details for Mr Andrew White as a person with significant control on 9 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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11 Oct 2023 |
PSC04 |
Change of details for Mr Andrew White as a person with significant control on 9 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Alexis White as a person with significant control on 2 January 2020
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10 Oct 2023 |
PSC07 |
Cessation of Alexis White as a person with significant control on 10 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Andrew White as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mrs Alexis White as a person with significant control on 9 October 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew White on 25 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Andrew White as a person with significant control on 25 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mrs Alexis White as a person with significant control on 25 March 2021
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04 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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06 Oct 2020 |
PSC01 |
Notification of Alexis White as a person with significant control on 2 January 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Andrew White as a person with significant control on 2 January 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 72B Fortune Green Road London NW6 1DS United Kingdom to 30-34 North Street Hailsham BN27 1DW on 6 October 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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