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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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19 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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07 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Final interim dividend 19/12/2017
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RES12 ‐
Resolution of varying share rights or name
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03 Jan 2018 |
AD01 |
Registered office address changed from 34 Burntwood Grange Road London SW18 3JX to C/O Duncan Sheard Glass, Castle Chambers 43 Castle Street Liverpool L2 9TL on 3 January 2018
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03 Jan 2018 |
TM01 |
Termination of appointment of Gareth Morgan as a director on 19 December 2017
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03 Jan 2018 |
AP01 |
Appointment of Mr Nigel John Williams as a director on 19 December 2017
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03 Jan 2018 |
PSC07 |
Cessation of Kirsty Lynne Stephens as a person with significant control on 19 December 2017
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03 Jan 2018 |
PSC07 |
Cessation of Gareth Morgan as a person with significant control on 19 December 2017
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03 Jan 2018 |
PSC02 |
Notification of Parking Matters Limited as a person with significant control on 19 December 2017
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03 Jan 2018 |
AP03 |
Appointment of Mrs Kirsty Lynne Stephens as a secretary on 19 December 2017
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