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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05 Aug 2026 |
CS01 |
Confirmation statement made on 19 July 2026 with updates
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23 Jul 2026 |
CH01 |
Director's details changed for Mr David Fairweather on 22 July 2026
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22 Jul 2026 |
CH01 |
Director's details changed for Mr James Robert Fairweather on 22 July 2026
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22 Jul 2026 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2026 |
PSC07 |
Cessation of Nina Fairweather as a person with significant control on 5 May 2022
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22 Jul 2026 |
PSC07 |
Cessation of James Robert Fairweather as a person with significant control on 6 April 2016
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22 Jul 2026 |
PSC07 |
Cessation of David Fairweather as a person with significant control on 6 April 2016
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22 Jul 2026 |
PSC07 |
Cessation of Annys Fairweather as a person with significant control on 6 April 2016
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19 Jun 2026 |
MR01 |
Registration of charge 096931790015, created on 18 June 2026
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19 Jun 2026 |
MR01 |
Registration of charge 096931790014, created on 18 June 2026
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25 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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28 Aug 2025 |
CS01 |
Confirmation statement made on 19 July 2025 with updates
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28 Mar 2025 |
MR01 |
Registration of charge 096931790013, created on 25 March 2025
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28 Mar 2025 |
MR01 |
Registration of charge 096931790012, created on 25 March 2025
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04 Dec 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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09 May 2022 |
PSC04 |
Change of details for Mr James Robert Fairweather as a person with significant control on 5 May 2022
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09 May 2022 |
PSC04 |
Change of details for Mr James Fairweather as a person with significant control on 6 April 2016
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05 May 2022 |
PSC01 |
Notification of Nina Fairweather as a person with significant control on 5 May 2022
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05 May 2022 |
PSC07 |
Cessation of James Robert Fairweather as a person with significant control on 5 May 2022
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