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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2022
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22 Feb 2023 |
CS01 |
17/01/23 Statement of Capital gbp 38.71
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Kent Claydon as a director on 15 November 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Shane Mcenraght Galtress on 22 September 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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25 Nov 2020 |
AD01 |
Registered office address changed from C/O Behrens Sharp the Glassmill Battersea Bridge Road London SW11 3BZ England to Aruna House Kings Road Haslemere GU27 2QA on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Richard Andrew Sharp as a director on 3 November 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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14 Jul 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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14 Jul 2017 |
AD02 |
Register inspection address has been changed from Gls - Olive House 23 Windmill Hill Enfield EN2 7AB England to Gls - Oliver House 23 Windmill Hill Enfield EN2 7AB
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14 Jul 2017 |
AD02 |
Register inspection address has been changed from Gls, Oliver House 23 Windmill Hill Enfield EN2 7AB England to Gls - Olive House 23 Windmill Hill Enfield EN2 7AB
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14 Jul 2017 |
AD02 |
Register inspection address has been changed from 13 High Street Hemel Hempstead Herts HP1 3AA United Kingdom to Gls, Oliver House 23 Windmill Hill Enfield EN2 7AB
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