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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Mark Elijah Thomas Bowen on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Robert James Lamb on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Wayne Oliver on 7 May 2024
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07 May 2024 |
CH03 |
Secretary's details changed for Mr Robert James Lamb on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr David Adam Stockdale on 7 May 2024
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08 Apr 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 30 June 2024
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 28 the Mall London N14 6LN England to The Pavilion King George V Playing Fields Briar Mill Droitwich Worcestershire WR9 0RZ on 28 September 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Peter Lemon as a director on 31 August 2022
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29 Jun 2022 |
PSC01 |
Notification of David Adam Stockdale as a person with significant control on 29 June 2022
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12 Jun 2022 |
PSC07 |
Cessation of David Adam Stockdale as a person with significant control on 12 June 2022
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15 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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14 May 2022 |
AP01 |
Appointment of Mr Mark Elijah Thomas Bowen as a director on 12 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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28 Jan 2020 |
AD01 |
Registered office address changed from 11 the Chine Grange Park London N21 2EA England to 28 the Mall London N14 6LN on 28 January 2020
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