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 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 3 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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27 Sep 2018 |
PSC01 |
Notification of Melanie Anna Morgan as a person with significant control on 16 June 2018
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11 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2018 |
PSC07 |
Cessation of Geoffrey William Phillips as a person with significant control on 11 June 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Paul Ashley Williams as a director on 11 June 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Geoffrey William Phillips as a director on 11 June 2018
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20 Jun 2018 |
SH19 |
Statement of capital on 20 June 2018
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20 Jun 2018 |
SH20 |
Statement by Directors
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20 Jun 2018 |
CAP-SS |
Solvency Statement dated 11/06/18
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jun 2018 |
AP03 |
Appointment of Mrs Melanie Anna Morgan as a secretary on 11 June 2018
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19 Jun 2018 |
TM02 |
Termination of appointment of Geoffrey William Phillips as a secretary on 11 June 2018
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