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 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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20 Mar 2024 |
AD01 |
Registered office address changed from First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB England to Unit 8 Chiltern Court Asheridge Road Chesham HP5 2PX on 20 March 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 8 Chiltern Court Asheridge Road Chesham HP5 2PX England to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on 1 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 11 Mount Road Feltham TW13 6AR England to Unit 8 Chiltern Court Asheridge Road Chesham HP5 2PX on 25 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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18 May 2023 |
TM01 |
Termination of appointment of Michael George Aidan Kershaw as a director on 5 May 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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27 Apr 2022 |
AP03 |
Appointment of Mrs Jane Russell as a secretary on 22 April 2022
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23 Mar 2022 |
PSC01 |
Notification of Lisa Taylor as a person with significant control on 1 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Kalina Krystyna Nicholson as a director on 23 March 2022
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20 Jan 2022 |
PSC01 |
Notification of Nicholas Taylor as a person with significant control on 1 January 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
PSC07 |
Cessation of Michael George Aidan Kershaw as a person with significant control on 1 October 2021
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15 Jul 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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17 May 2021 |
AP01 |
Appointment of Mrs Kalina Krystyna Nicholson as a director on 1 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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04 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Michael George Aidan Kershaw on 3 September 2019
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