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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Adrian Robert Barnett Johnson on 10 February 2023
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Robert Barnett Johnson on 10 July 2020
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17 Mar 2021 |
PSC04 |
Change of details for Mr Adrian Robert Barnett Johnson as a person with significant control on 10 July 2020
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29 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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16 Jan 2019 |
MR01 |
Registration of charge 038121960020, created on 15 January 2019
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31 Dec 2018 |
MR04 |
Satisfaction of charge 4 in full
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25 Oct 2018 |
MR01 |
Registration of charge 038121960019, created on 24 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG to Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 9 October 2018
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09 Mar 2018 |
MR01 |
Registration of charge 038121960018, created on 8 March 2018
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09 Mar 2018 |
MR01 |
Registration of charge 038121960017, created on 8 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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