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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16 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Simon Peter Clarke on 10 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Clarke on 10 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Thomas Simon Peter Clarke as a person with significant control on 10 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Simon Peter Clarke on 10 July 2023
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from 15 Cellini Street Block H Nine Elms Point London SW8 2FQ England to Shappen Farm Shappen Bottom Burley Ringwood Hampshire BH24 4AG on 8 March 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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20 May 2021 |
PSC04 |
Change of details for Mr Thomas Simon Peter Clarke as a person with significant control on 10 April 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Peter Clarke on 10 April 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Thomas Simon Peter Clarke on 10 April 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Thomas Simon Peter Clarke as a person with significant control on 10 April 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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05 Oct 2020 |
AD01 |
Registered office address changed from 5 Old Town London SW4 0JT England to 15 Cellini Street Block H Nine Elms Point London SW8 2FQ on 5 October 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Peter Clarke as a director on 11 September 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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10 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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