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 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mrs Linda Ann Reynolds as a person with significant control on 1 May 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mr Charles Edward Reynolds as a person with significant control on 1 May 2022
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Unit 8a Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL England to First Floor 234 Green Lane London SE9 3TL on 13 January 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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16 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 8a Green Lane Business Park 240 Green Lane New Eltham London to Unit 8a Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL on 5 December 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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10 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Auth to allot 16/02/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2018
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27 Feb 2018 |
PSC04 |
Change of details for Mr Charles Edward Reynolds as a person with significant control on 16 February 2018
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27 Feb 2018 |
PSC04 |
Change of details for Mrs Linda Ann Reynolds as a person with significant control on 16 February 2018
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09 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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05 Sep 2017 |
AA |
Micro company accounts made up to 30 April 2017
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