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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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Jack Moon on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Jack Moon on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 1 1 Richmond Road Lytham St Annes FY8 1PE United Kingdom to 1 Richmond Road Lytham St Annes FY8 1PE on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Jack Moon as a person with significant control on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 1 1 Richmond Road Lytham St Annes FY8 1PE on 5 March 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 May 2023 |
PSC04 |
Change of details for Mr Jack Moon as a person with significant control on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Jack Moon on 18 May 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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25 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mr John Moon as a person with significant control on 2 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr John Moon on 2 July 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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