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 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr James Andrew Severs as a person with significant control on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr James Andrew Severs on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 11 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
PSC07 |
Cessation of Catherine Seward as a person with significant control on 7 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Duncan Roger Seward as a person with significant control on 7 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr James Andrew Severs as a person with significant control on 7 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Duncan Roger Seward as a director on 7 August 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr James Severs as a person with significant control on 18 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr James Severs on 18 October 2022
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17 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
PSC04 |
Change of details for Mr James Severs as a person with significant control on 12 March 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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03 Mar 2021 |
PSC01 |
Notification of Catherine Seward as a person with significant control on 12 March 2020
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03 Mar 2021 |
PSC01 |
Notification of Duncan Seward as a person with significant control on 12 March 2020
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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