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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24 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 50 Woodgate Leicester LE3 5GF England to 65B Loxley Road London SW18 3LL on 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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12 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Aug 2019 |
MR01 |
Registration of charge 018982080003, created on 22 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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29 May 2019 |
MR01 |
Registration of charge 018982080002, created on 20 May 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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21 Mar 2018 |
AD01 |
Registered office address changed from 8 Sandgate Lane London SW18 3JP to 50 Woodgate Leicester LE3 5GF on 21 March 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 8 Sandgate Lane London SW18 3JP on 9 March 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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26 Feb 2018 |
AA01 |
Previous accounting period shortened from 7 June 2017 to 31 May 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 27 December 2017 with updates
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27 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 190 of the companies act 2006 21/11/2017
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RES10 ‐
Resolution of allotment of securities
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