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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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19 Oct 2023 |
PSC04 |
Change of details for Eleanor Leahy as a person with significant control on 19 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Jack Hill as a person with significant control on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mrs Eleanor Leahy on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Jack Hill on 19 October 2023
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
AD01 |
Registered office address changed from 5a Dickens Close Richmond Surrey TW10 7AU United Kingdom to Eyot House Eyot House D'oyly Carte Island Weybridge Surrey KT13 8LX on 17 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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20 Aug 2021 |
PSC01 |
Notification of Eleanor Leahy as a person with significant control on 1 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Andrew Charles Hill as a director on 1 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Eleanor Leahy as a director on 1 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Jack Hill as a director on 1 August 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Apr 2021 |
PSC01 |
Notification of Jack Hill as a person with significant control on 20 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Andrew Hill as a person with significant control on 19 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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