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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Oct 2023 |
AP01 |
Appointment of Rebecca Cook as a director on 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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05 Sep 2022 |
AD01 |
Registered office address changed from Zeeta House 200 Upper Richmond Road Putney London SW15 2SH England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 5 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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10 May 2022 |
PSC07 |
Cessation of David John Speight as a person with significant control on 6 May 2022
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10 May 2022 |
PSC02 |
Notification of The Lift Company Limited as a person with significant control on 6 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of David John Speight as a director on 6 May 2022
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10 May 2022 |
AP01 |
Appointment of Ms Jilly Tracy Cook as a director on 6 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Trevor Ian Cook as a director on 6 May 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 29 October 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Apr 2019 |
AD01 |
Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 5 April 2019
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15 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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