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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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09 Jun 2023 |
PSC04 |
Change of details for Mr Richard Mark Ashton as a person with significant control on 11 May 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Mark Ashton on 11 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Feb 2023 |
PSC04 |
Change of details for Mr Richard Mark Ashton as a person with significant control on 1 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of James William Ashton as a person with significant control on 1 February 2023
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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07 May 2021 |
PSC01 |
Notification of James William Ashton as a person with significant control on 9 September 2020
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2020 |
PSC04 |
Change of details for Mr Richard Mark Ashton as a person with significant control on 9 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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22 May 2020 |
CH01 |
Director's details changed for Mr Richard Mark Ashton on 11 May 2020
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22 May 2020 |
PSC04 |
Change of details for Mr Richard Mark Ashton as a person with significant control on 11 May 2020
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 15a Dulwich Road Herne Hill London SE24 0NT England to Newlands 132 Horsham Road Cranleigh Surrey GU6 8DY on 23 September 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Aug 2018 |
MR01 |
Registration of charge 107737230003, created on 6 August 2018
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06 Aug 2018 |
MR01 |
Registration of charge 107737230002, created on 6 August 2018
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