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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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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24 Oct 2023 |
PSC04 |
Change of details for Anneliese Marie Biles as a person with significant control on 15 November 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to short notice of a general meeting/company business 10/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Anthony Richard Biles on 30 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Anneliese Marie Biles on 30 March 2022
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04 Apr 2022 |
PSC04 |
Change of details for Anneliese Marie Biles as a person with significant control on 30 March 2022
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04 Apr 2022 |
PSC04 |
Change of details for Anthony Richard Biles as a person with significant control on 30 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Anthony Richard Biles as a person with significant control on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Anneliese Marie Biles as a person with significant control on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Anthony Richard Biles on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Anneliese Marie Biles on 14 March 2022
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14 Mar 2022 |
CH03 |
Secretary's details changed for Anneliese Marie Biles on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 5 Alexandra Road Thames Ditton Surrey KT7 0QS to Central House 124 High Street Hampton Hill TW12 1NS on 14 March 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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