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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 Aug 2025 |
CS01 |
Confirmation statement made on 3 August 2025 with no updates
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12 Feb 2025 |
MR01 |
Registration of charge 113830700001, created on 10 February 2025
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10 Feb 2025 |
PSC04 |
Change of details for Mr Sean Lewis Keelan as a person with significant control on 10 February 2025
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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04 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from Marco Polo House Lansdowne Road Croydon CR0 2BX England to Fairman Harris 1 Landor Road London SW9 9RX on 5 May 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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21 Jun 2022 |
PSC07 |
Cessation of Luke Worthington Brice as a person with significant control on 15 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Luke Worthington Brice as a director on 15 June 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-15
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
PSC01 |
Notification of Luke Worthington Brice as a person with significant control on 1 June 2018
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13 Dec 2018 |
PSC01 |
Notification of Sean Lewis Keelan as a person with significant control on 20 October 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from 7 Rye Close Worthing BN11 5EG England to Marco Polo House Lansdowne Road Croydon CR0 2BX on 13 December 2018
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