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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Sep 2022 |
MR01 |
Registration of charge 085307360003, created on 25 August 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Simpson on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Simpson as a person with significant control on 6 January 2022
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18 Nov 2021 |
MR01 |
Registration of charge 085307360002, created on 17 November 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 085307360001 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 24 November 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Roger Taylor as a person with significant control on 2 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Roger Taylor on 2 June 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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13 Feb 2020 |
PSC01 |
Notification of Andrew Simpson as a person with significant control on 5 June 2019
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13 Feb 2020 |
PSC04 |
Change of details for Mr Roger Taylor as a person with significant control on 5 June 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Laurent Oliver Taylor as a director on 5 June 2019
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10 Jul 2019 |
AP01 |
Appointment of Andrew Simpson as a director on 5 June 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-06
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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06 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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