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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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Simon James Meeke as a director on 8 July 2024
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15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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01 Jul 2024 |
MR04 |
Satisfaction of charge 019155660010 in full
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06 Nov 2023 |
AP01 |
Appointment of Mr Edward Byrne as a director on 1 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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26 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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23 Mar 2022 |
MR01 |
Registration of charge 019155660010, created on 17 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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19 May 2021 |
TM01 |
Termination of appointment of Oliver Edward De Montfort as a director on 30 April 2021
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from 250 Upper Richmond Road London SW15 6TG England to 1 London Street Reading RG1 4PN on 28 April 2021
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19 Apr 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 October 2021
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30 Dec 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 250 Upper Richmond Road London SW15 6TG on 30 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 019155660009, created on 21 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 019155660008, created on 16 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital increased from £250,000 to £1,000,000 23/06/2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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05 Aug 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Simon James Meeke on 3 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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