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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05 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Anthony Stephen Raymond Pearce on 30 March 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Anthony Stephen Raymond Pearce on 30 March 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Anthony Stephen Raymond Pearce as a person with significant control on 30 March 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 585-587 High Road Finchley London N12 0DY England to Keepers Cottage Nightingale Lane Ide Hill Sevenoaks Kent TN14 6JA on 14 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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16 May 2022 |
CH01 |
Director's details changed for Anthony Stephen Raymond Pearce on 16 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS England to 585-587 High Road Finchley London N12 0DY on 16 May 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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19 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Stephen Raymond Pearce as a person with significant control on 5 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Anthony Stephen Raymond Pearce on 5 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 9 Belmont Parade Green Lane Chislehurst Kent BR7 6AN to 10 Queen Street Ipswich Suffolk IP1 1SS on 19 January 2021
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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