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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08 Oct 2025 |
AP01 |
Appointment of Ms Rachel Elisabeth Aldred as a director on 14 September 2025
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07 Oct 2025 |
AP01 |
Appointment of Ms Prabjot Kaur Matharu as a director on 14 September 2025
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07 Oct 2025 |
TM01 |
Termination of appointment of Ann Thatcher as a director on 14 September 2025
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07 Oct 2025 |
TM01 |
Termination of appointment of Sheila Ann Roberts as a director on 14 September 2025
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10 Jul 2025 |
CS01 |
Confirmation statement made on 4 July 2025 with no updates
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10 Jul 2025 |
AD02 |
Register inspection address has been changed from 108 Augustus Road London SW19 6ER United Kingdom to Toll Cottage Winchester Corner Wherwell Andover Hampshire SP11 7JL
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10 Jul 2025 |
AD01 |
Registered office address changed from 108 Augustus Road London SW19 6ER to Toll Cottage Winchester Corner Wherwell Andover Hampshire SP11 7JL on 10 July 2025
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18 Jun 2025 |
AA |
Micro company accounts made up to 30 September 2024
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02 Jun 2025 |
CH01 |
Director's details changed for Mrs Jennifer Bebb on 31 May 2025
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31 May 2025 |
CH01 |
Director's details changed for Ms Alison Clare Malley on 31 May 2025
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
AP01 |
Appointment of Ms Alison Clare Malley as a director on 20 October 2024
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09 Jan 2025 |
AP01 |
Appointment of Mrs Jennifer Bebb as a director on 20 October 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of Diane Tyrrell as a director on 20 October 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 May 2024 |
AP03 |
Appointment of Mrs Grainne Catherine Warner as a secretary on 14 March 2024
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20 Nov 2023 |
TM02 |
Termination of appointment of Narkess Aralova as a secretary on 20 November 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Louise Marie Peeters as a director on 22 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Christopher Eric Battye as a director on 24 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Sheila Ann Roberts as a director on 25 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of William Mitchell as a director on 23 September 2022
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