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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19 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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07 Aug 2025 |
CS01 |
Confirmation statement made on 5 August 2025 with no updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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15 Aug 2024 |
PSC04 |
Change of details for Mr Craig Jonathan Westwood as a person with significant control on 5 August 2024
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15 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Lianne Westwood on 5 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mrs Lianne Westwood on 5 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Craig Jonathan Westwood on 5 August 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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17 Aug 2021 |
PSC04 |
Change of details for Mr Craig Jonathan Westwood as a person with significant control on 22 March 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Craig Jonathan Westwood on 5 August 2019
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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19 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
AP01 |
Appointment of Mrs Lianne Westwood as a director on 22 March 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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