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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Alfie James Pitt as a director on 1 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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30 Mar 2023 |
CH01 |
Director's details changed for Alfie James Pitt on 14 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Michael Leonard Pitt on 7 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Alfie James Pitt on 12 January 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 7 February 2023
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22 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Michael Leonard Pitt on 28 September 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Alfie James Pitt on 1 November 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
PSC02 |
Notification of Shellen Holdings Limited as a person with significant control on 11 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Michelle Jane Pitt as a person with significant control on 11 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Leonard William Pitt as a person with significant control on 11 November 2020
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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19 Nov 2020 |
SH02 |
Consolidation of shares on 11 November 2020
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19 Nov 2020 |
CC04 |
Statement of company's objects
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19 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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