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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07 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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02 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Evans as a person with significant control on 1 January 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Neill Justin Adams as a person with significant control on 1 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Neill Justin Adams on 1 January 2022
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clauses 3, 5 and 6 of memorandum of association be deleted and clause 4 re-numbered 01/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
SH08 |
Change of share class name or designation
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
CC04 |
Statement of company's objects
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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05 Feb 2020 |
CH03 |
Secretary's details changed for Mr Neill Justin Adams on 1 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Daniel Evans on 1 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Neill Justin Adams on 1 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr Daniel Evans as a person with significant control on 11 February 2017
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03 Feb 2020 |
PSC04 |
Change of details for Mr Neill Justin Adams as a person with significant control on 11 February 2017
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14 Jan 2020 |
AD01 |
Registered office address changed from 105 Stanstead Road London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 14 January 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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