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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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jul 2022 |
MR01 |
Registration of charge 109720640004, created on 15 July 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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01 Oct 2020 |
MR01 |
Registration of charge 109720640003, created on 29 September 2020
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07 Sep 2020 |
MR01 |
Registration of charge 109720640002, created on 7 September 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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21 Aug 2019 |
PSC04 |
Change of details for Mr Simon Timothy Lee as a person with significant control on 15 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Simon Timothy Lee as a person with significant control on 6 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mrs Gwyneth Joy Lee as a person with significant control on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Timothy Lee on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mrs Gwyneth Joy Lee on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Station House North Street Havant Hampshire PO9 1QU on 6 August 2019
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10 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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28 Feb 2019 |
MR01 |
Registration of charge 109720640001, created on 28 February 2019
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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12 Feb 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 28 February 2019
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-17
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18 Jan 2018 |
AP01 |
Appointment of Mrs Gwyneth Joy Lee as a director on 17 January 2018
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