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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mrs Sarah-Jane Conder on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Joel Conder on 24 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mrs Sarah-Jane Conder as a person with significant control on 24 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Joel Conder as a person with significant control on 24 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to The Old Police Station West Square Maldon Essex CM9 5AL on 24 October 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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09 Jun 2021 |
PSC04 |
Change of details for Mr Joel Conder as a person with significant control on 19 May 2020
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09 Jun 2021 |
PSC04 |
Change of details for Mrs Sarah-Jane Conder as a person with significant control on 19 May 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2021 |
PSC04 |
Change of details for Mrs Sarah-Jane Conder as a person with significant control on 1 February 2017
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07 Jun 2021 |
PSC04 |
Change of details for Mrs Sarah-Jane Conder as a person with significant control on 9 April 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Joel Conder as a person with significant control on 9 April 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 45 King Charles Road Surbiton Surrey KT5 8PF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Sarah-Jane Conder on 9 April 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Sarah-Jane Conder on 9 April 2021
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