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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02 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 16 October 2023
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30 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Mar 2018 |
CVA4 |
Notice of completion of voluntary arrangement
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13 Nov 2017 |
MR01 |
Registration of charge 034434240001, created on 7 November 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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07 Sep 2017 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2017
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03 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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