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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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Jun 2022 |
PSC01 |
Notification of Chris Forte as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC01 |
Notification of Michael Stanley Chapman as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2022
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03 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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08 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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07 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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14 Mar 2018 |
AD01 |
Registered office address changed from 1 Kilmarsh Road London W6 0PL England to Ashton, Hillbrow Road Hillbrow Road Esher KT10 9UD on 14 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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04 Jan 2018 |
AP01 |
Appointment of Mr Chris Forte as a director on 1 July 2017
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09 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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28 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-01
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01 Mar 2017 |
AD01 |
Registered office address changed from 1 Kilmarsh Road 1 Kilmarsh Road London W6 0PL England to 1 Kilmarsh Road London W6 0PL on 1 March 2017
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01 Mar 2017 |
AD01 |
Registered office address changed from C/O Thomas Cooke Accountants 1 Kilmarsh Road London W6 0PC England to 1 Kilmarsh Road 1 Kilmarsh Road London W6 0PL on 1 March 2017
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