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 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 May 2023 |
AD01 |
Registered office address changed from Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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14 Nov 2022 |
PSC07 |
Cessation of Stephen Andrew Freeman as a person with significant control on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Stephen Andrew Freeman as a director on 1 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Stephen Andrew Freeman as a secretary on 1 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA on 14 November 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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01 Dec 2017 |
MR01 |
Registration of charge 012048240010, created on 30 November 2017
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01 Dec 2017 |
MR01 |
Registration of charge 012048240011, created on 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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24 Aug 2017 |
SH19 |
Statement of capital on 24 August 2017
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24 Aug 2017 |
CAP-SS |
Solvency Statement dated 19/07/17
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24 Aug 2017 |
SH20 |
Statement by Directors
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2017 |
MR04 |
Satisfaction of charge 1 in full
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12 Jul 2017 |
MR04 |
Satisfaction of charge 6 in full
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12 Jul 2017 |
MR04 |
Satisfaction of charge 7 in full
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12 Jul 2017 |
MR04 |
Satisfaction of charge 012048240008 in full
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12 Jul 2017 |
MR04 |
Satisfaction of charge 4 in full
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