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)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from 131 Great Suffolk Street London SE1 1PP United Kingdom to Winston Court Llanvetherine Abergavenny Monmouthshire NP7 8RG on 19 October 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
23 Sep 2020 |
PSC02 |
Notification of Jestell Limited as a person with significant control on 31 August 2017
|
|
|
22 Sep 2020 |
PSC07 |
Cessation of Wander Two Limited as a person with significant control on 31 August 2017
|
|
|
22 Sep 2020 |
PSC07 |
Cessation of Chadd Properties Ltd as a person with significant control on 31 August 2017
|
|
|
22 Sep 2020 |
PSC07 |
Cessation of Chadd Properties Ltd as a person with significant control on 8 September 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
19 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-finance documents/ 06/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2020 |
MR01 |
Registration of charge 099000100003, created on 6 March 2020
|
|
|
13 Mar 2020 |
MR01 |
Registration of charge 099000100001, created on 6 March 2020
|
|
|
13 Mar 2020 |
MR01 |
Registration of charge 099000100002, created on 6 March 2020
|
|
|
06 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
13 Aug 2019 |
TM01 |
Termination of appointment of Joshua Jonathon Chadd as a director on 1 August 2019
|
|
|
13 Aug 2019 |
AP01 |
Appointment of Mr Stephen Gerard Pycroft as a director on 1 August 2019
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for Mr Joshua Jonathon Chadd on 5 March 2019
|
|
|
05 Mar 2019 |
AD01 |
Registered office address changed from 177 Southwark Bridge Road London SE1 0ED England to 131 Great Suffolk Street London SE1 1PP on 5 March 2019
|
|
|
14 Feb 2019 |
AD01 |
Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom to 177 Southwark Bridge Road London SE1 0ED on 14 February 2019
|
|