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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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29 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/10/2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 31 August 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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18 Oct 2019 |
PSC04 |
Change of details for Mr Paul Michael Heaffey as a person with significant control on 18 October 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mrs Ruth Katrina Heaffey as a person with significant control on 18 October 2019
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18 Oct 2019 |
CH03 |
Secretary's details changed for Ruth Katrina Heaffey on 18 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Michael Heaffey on 18 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2003
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