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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02 Oct 2023 |
CH01 |
Director's details changed for Mr James Philip Granado Chester on 30 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mrs Chieko Christine Clark as a person with significant control on 30 September 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Stuart Walker as a director on 31 March 2023
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11 Feb 2023 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to Delta House 16 Bridge Road Haywards Heath RH16 1UA on 11 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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09 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Stuart Walker on 2 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Hiroko Chester as a director on 2 April 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Stuart Walker as a director on 5 February 2020
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27 Nov 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr James Philip Granado Chester on 1 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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25 Oct 2019 |
PSC07 |
Cessation of James Philip Granado Chester as a person with significant control on 22 February 2019
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25 Oct 2019 |
PSC07 |
Cessation of Hiroko Chester as a person with significant control on 22 February 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Brendan Dawson on 1 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Chieko Christine Clark on 1 October 2019
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