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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24 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mrs Sharon Jane Mallalieu as a director on 10 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Winston Paul Williams as a director on 10 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Isla Hall as a director on 10 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Benjamin Campbell as a director on 10 December 2023
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
CC04 |
Statement of company's objects
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13 Sep 2023 |
TM01 |
Termination of appointment of Peter Lee Bibby as a director on 29 July 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Campbell as a director on 28 November 2021
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06 Sep 2023 |
AP01 |
Appointment of Mr Peter Lee Bibby as a director on 28 November 2021
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01 Sep 2023 |
AP01 |
Appointment of Mr Andrew Slade as a director on 28 November 2021
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08 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
AP01 |
Appointment of Mr Michael John Davies as a director on 28 November 2021
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04 Oct 2022 |
AD01 |
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Isla Hall as a director on 28 November 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from 14 Canal Street Brierley Hill DY5 1JJ England to Studio 210 134-146 Curtain Road London EC2A 3AR on 23 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Paul Campbell as a director on 28 November 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Patience Kakitie as a director on 28 November 2021
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
AD01 |
Registered office address changed from Maple House 5 the Maples Cleeve Somerset BS49 4FS United Kingdom to 14 Canal Street Brierley Hill DY5 1JJ on 28 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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