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 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2023
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07 Sep 2023 |
MR01 |
Registration of charge 046529990007, created on 31 August 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
SH02 |
Sub-division of shares on 1 April 2022
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19 Apr 2022 |
CC04 |
Statement of company's objects
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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12 Apr 2022 |
AD01 |
Registered office address changed from 32 Gyllyngdune Gardens Ilford IG3 9HJ England to Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX on 12 April 2022
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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03 Nov 2020 |
AD01 |
Registered office address changed from 14 Viking Way Pilgrims Hatch Brentwood CM15 9HX England to 32 Gyllyngdune Gardens Ilford IG3 9HJ on 3 November 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Oct 2019 |
MR01 |
Registration of charge 046529990006, created on 24 September 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 32 Gyllyngdune Gardens Ilford IG3 9HJ England to 14 Viking Way Pilgrims Hatch Brentwood CM15 9HX on 9 October 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from 1112a High Road Romford RM6 4AH England to 32 Gyllyngdune Gardens Ilford IG3 9HJ on 24 April 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from 32 Gyllyngdune Gardens Ilford IG3 9HJ England to 1112a High Road Romford RM6 4AH on 11 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from 1112a High Road High Road Romford RM6 4AH England to 32 Gyllyngdune Gardens Ilford IG3 9HJ on 5 February 2019
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