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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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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09 Nov 2022 |
PSC01 |
Notification of Daniel Adams as a person with significant control on 2 May 2022
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09 Nov 2022 |
PSC01 |
Notification of Edward John Rea as a person with significant control on 2 May 2022
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09 Nov 2022 |
PSC01 |
Notification of Kathryn Bennett Rea as a person with significant control on 2 May 2022
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30 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2022
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05 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Helen Louise Kemmitt as a director on 21 June 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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22 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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22 Oct 2019 |
AP01 |
Appointment of Ms Helen Louise Kemmitt as a director on 1 September 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 116 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 21 October 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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09 Mar 2019 |
TM01 |
Termination of appointment of Sarah Louise Batterbury as a director on 8 March 2019
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09 Mar 2019 |
AD01 |
Registered office address changed from 1 Danes Way Oxshott Leatherhead KT22 0LU United Kingdom to 116 Pall Mall London SW1Y 5ED on 9 March 2019
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29 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2018 |
PSC07 |
Cessation of Kathryn Caroline Bennett Rea as a person with significant control on 12 October 2018
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16 Oct 2018 |
PSC07 |
Cessation of Daniel Philip Adams as a person with significant control on 12 October 2018
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