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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09 Dec 2024 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Sindy Goldstone as a secretary on 27 November 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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07 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Feb 2023 |
AD01 |
Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR England to 75 King William Street London EC4N 7BE on 20 February 2023
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07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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25 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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20 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 042695900001, created on 11 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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20 Jul 2021 |
AP01 |
Appointment of Mr Noel Christopher Lenihan as a director on 20 July 2021
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21 Apr 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 June 2021
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