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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Oct 2023 |
TM02 |
Termination of appointment of Andrew Ferguson as a secretary on 19 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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05 May 2023 |
PSC04 |
Change of details for Mrs Caroline O'neill as a person with significant control on 29 March 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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01 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 May 2020 |
AD01 |
Registered office address changed from The Basement 28a York Street London W1U 6QA to C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH on 13 May 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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