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 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Jan 2024 |
CS01 |
14/01/24 Statement of Capital gbp 206610
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/10/2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Peter John Harris as a director on 10 June 2022
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 68a Prince Regent Lane London E13 8QQ England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Alan Yarwood on 24 January 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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30 Jun 2020 |
TM02 |
Termination of appointment of Susan Ann Bergman as a secretary on 24 June 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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28 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2017
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Feb 2018 |
SH03 |
Purchase of own shares.
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19 Feb 2018 |
AD01 |
Registered office address changed from 79 Prince Regent Lane London E13 8RW to 68a Prince Regent Lane London E13 8QQ on 19 February 2018
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14 Feb 2018 |
PSC01 |
Notification of Richard Mark Yarwood as a person with significant control on 6 April 2016
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14 Feb 2018 |
PSC01 |
Notification of Matthew Alan Yarwood as a person with significant control on 6 April 2016
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