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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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 City Cross Business Park Salutation Road London SE10 0AT United Kingdom to Unit 8 Halo Business Park Cray Avenue Orpington BR5 3FQ on 3 November 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Oct 2019 |
PSC02 |
Notification of Romax Marketing & Distribution Ltd as a person with significant control on 4 October 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Russell Pentland Weetch as a person with significant control on 4 October 2019
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20 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Jun 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 June 2019
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24 Apr 2019 |
CC04 |
Statement of company's objects
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr Russell Pentland Weetch as a person with significant control on 5 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from 429-433 Pinner Road Harrow Middlesex HA1 4HN to Unit 2 City Cross Business Park Salutation Road London SE10 0AT on 8 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Robin Mark Sumner as a director on 5 April 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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