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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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30 May 2024 |
PSC04 |
Change of details for Jane Goodwin as a person with significant control on 30 May 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Marjorie Jane Goodwin as a director on 5 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 8 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Jane Goodwin on 1 January 2023
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21 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 7 December 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Richard James Goodwin on 26 May 2021
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26 May 2021 |
PSC01 |
Notification of Jane Goodwin as a person with significant control on 25 March 2021
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26 May 2021 |
TM02 |
Termination of appointment of Malcolm Goodwin as a secretary on 25 March 2021
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26 May 2021 |
AP03 |
Appointment of Susan Prestridge as a secretary on 20 April 2021
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26 May 2021 |
TM01 |
Termination of appointment of Malcolm Goodwin as a director on 25 March 2021
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25 May 2021 |
CH01 |
Director's details changed for Jane Goodwin on 20 April 2020
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Feb 2020 |
SH03 |
Purchase of own shares.
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06 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2019
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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