Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 May 2024 |
PSC04 |
Change of details for Mr Philip Colin Hawkins as a person with significant control on 18 December 2020
|
|
|
09 May 2024 |
PSC01 |
Notification of Jessica Hawkins as a person with significant control on 18 December 2020
|
|
|
18 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
16 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
22 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
27 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
11 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mrs Jessica Hawkins as a director on 18 December 2020
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Philip Colin Hawkins on 1 December 2020
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS to 31 Chatsworth Road Worthing West Sussex BN11 1LY on 1 December 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Phillip Colin Hawkins on 1 December 2020
|
|
|
18 Oct 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
|
|
|
23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
19 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
|
|
|
10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
28 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
|
|
|
23 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|
|
18 Jul 2016 |
CS01 |
Confirmation statement made on 17 July 2016 with updates
|
|