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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04 Mar 2025 |
CH01 |
Director's details changed for Mr Andrew Paul Hook on 3 March 2025
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24 Feb 2025 |
CS01 |
Confirmation statement made on 23 February 2025 with no updates
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24 Feb 2025 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 52 New Town Uckfield TN22 5DE on 24 February 2025
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Marta Ewa Klimiuk as a director on 16 July 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
TM01 |
Termination of appointment of Jennifer Davies as a director on 11 June 2021
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21 Jun 2021 |
PSC07 |
Cessation of Jennifer Davies as a person with significant control on 11 June 2021
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21 Jun 2021 |
PSC05 |
Change of details for Aph Investment Holdings Limited as a person with significant control on 11 June 2021
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01 Apr 2021 |
PSC05 |
Change of details for Aph Investment Holdings Limited as a person with significant control on 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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22 Mar 2021 |
AP01 |
Appointment of Mrs Marta Ewa Klimiuk as a director on 19 March 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Paul Hook on 18 February 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mrs Jennifer Davies on 13 February 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mrs Jennifer Davies as a person with significant control on 13 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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02 Sep 2019 |
PSC07 |
Cessation of Andrew Paul Hook as a person with significant control on 20 August 2019
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