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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19 Apr 2024 |
AP01 |
Appointment of Ms Emily Jane Flint as a director on 19 April 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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29 Dec 2021 |
PSC04 |
Change of details for Mr Clive James Bridgeman as a person with significant control on 24 December 2021
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28 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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25 Jun 2021 |
PSC04 |
Change of details for Mr Clive James Bridgeman as a person with significant control on 25 June 2021
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29 May 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Clinton Crescent St Leonards-on-Sea East Sussex TN38 0RW on 29 May 2021
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24 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-30
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18 May 2020 |
AD01 |
Registered office address changed from 56 Granville Way Sherborne Dorset DT9 4AT to 20-22 Wenlock Road London N1 7GU on 18 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Christopher John Burton as a director on 18 May 2020
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18 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-16
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16 May 2020 |
PSC07 |
Cessation of Christopher John Burton as a person with significant control on 16 May 2020
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16 May 2020 |
PSC01 |
Notification of Clive James Bridgeman as a person with significant control on 16 May 2020
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16 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2020
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13 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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09 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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04 Jun 2019 |
AP01 |
Appointment of Mr Clive James Bridgeman as a director on 4 June 2019
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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27 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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21 Feb 2018 |
TM01 |
Termination of appointment of Ronald Boschetto as a director on 20 February 2018
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