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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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Dwight Devon Boyd Gayle on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Miss Stefanie Lianne Fletcher on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Dwight Devon Boyd Gayle as a person with significant control on 21 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Second Floor, 3 Liverpool Gardens Worthing BN11 1TF on 31 October 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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02 Nov 2021 |
AP01 |
Appointment of Miss Stefanie Lianne Fletcher as a director on 2 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Dwight Devon Boyd Gayle on 12 May 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mr Dwight Devon Boydd Gayle as a person with significant control on 12 May 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-09
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 May 2020 |
AD01 |
Registered office address changed from Medburn Lodge the Avenue Medburn Newcastle upon Tyne NE20 0JD United Kingdom to 7 Bell Yard London WC2A 2JR on 12 May 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from Bridge House C/O Minshall & Co Bridge House Nantwich Cheshire CW5 7JX England to Medburn Lodge the Avenue Medburn Newcastle upon Tyne NE20 0JD on 15 April 2020
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26 Nov 2019 |
TM01 |
Termination of appointment of Stefanie Lianne Fletcher as a director on 31 October 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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04 Oct 2018 |
MR01 |
Registration of charge 110686050001, created on 25 September 2018
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17 Jul 2018 |
AA01 |
Current accounting period shortened from 30 November 2018 to 31 October 2018
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17 Nov 2017 |
AD01 |
Registered office address changed from Bridge House London Road Nantwich Cheshire CW5 7JX United Kingdom to Bridge House C/O Minshall & Co Bridge House Nantwich Cheshire CW5 7JX on 17 November 2017
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