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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
AD01 |
Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN United Kingdom to 50 Meadowbank Watford WD19 4RW on 16 February 2023
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 50 Meadowbank Oxhey Watford Hertfordshire WD19 4RW to Francis House 2 Park Road Barnet EN5 5RN on 24 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Michael David Marcus as a person with significant control on 16 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Glenda Marcus as a person with significant control on 16 September 2021
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15 Sep 2021 |
TM02 |
Termination of appointment of Glenda Marcus as a secretary on 14 September 2021
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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10 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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