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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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05 Apr 2024 |
PSC04 |
Change of details for Mr Robin Wallace Fell as a person with significant control on 5 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Robin Wallace Fell as a person with significant control on 4 April 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Robin Wallace Fell as a person with significant control on 8 May 2018
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13 Mar 2024 |
AD01 |
Registered office address changed from Suite 6 9 North Audley Street London W1K 6ZD to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 13 March 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Angus Fell on 20 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Angus Fell on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Robin Wallace Fell as a director on 10 October 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Angus Fell as a director on 20 March 2023
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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13 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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10 Jan 2020 |
TM01 |
Termination of appointment of Richard Edward Slater as a director on 31 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Simon Matthew Dudgeon Oliver as a director on 31 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of David Andrew Cullum as a director on 31 December 2019
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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29 Oct 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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21 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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