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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19 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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19 Apr 2024 |
PSC07 |
Cessation of Brian Richard Beattie as a person with significant control on 17 May 2023
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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06 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2023 |
TM01 |
Termination of appointment of Brian Richard Beattie as a director on 12 May 2023
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17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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24 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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24 May 2022 |
PSC01 |
Notification of Brian Richard Beattie as a person with significant control on 19 March 2022
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13 May 2022 |
AD01 |
Registered office address changed from C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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14 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 30 April 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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