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 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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17 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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12 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr Simon Scott Matthews as a person with significant control on 6 February 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mr Sean James Alexander Matthews as a person with significant control on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Sean James Alexander Matthews on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Scott Matthews on 6 February 2023
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06 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 6 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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28 May 2021 |
CH01 |
Director's details changed for Mr Simon Scott Matthews on 28 May 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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25 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
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11 Nov 2016 |
CH01 |
Director's details changed for Sean James Alexander Matthews on 1 March 2016
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08 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The voting rights of the £1 ordinary shares are to be varied in that holders of £1 ordinary shares to be entitled to 2 (two) votes per share. 26/08/2016
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