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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06 Sep 2024 |
PSC07 |
Cessation of Peter Joseph Moore as a person with significant control on 6 April 2016
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24 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Gary David Charles Brown as a director on 6 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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05 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 13/06/2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2021
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2021 |
TM01 |
Termination of appointment of Helen Mary Hawkins as a director on 2 December 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Unit 54, Brockley Cross Business Centre 96 Endwell Road Brockley London SE4 2PD on 23 August 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 14/06/22
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
AP03 |
Appointment of Miss Victoria Helen Ridgeway as a secretary on 30 October 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of Josephine Brown as a secretary on 30 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Gary David Charles Brown as a director on 30 October 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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