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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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19 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR England to Unit 4 the Crossroads Business Park Freckleton Street Preston PR4 2SH on 19 June 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Peter Petrou as a director on 8 June 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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06 Oct 2022 |
CH01 |
Director's details changed for Ms Samantha Jayne Nicholls on 23 July 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 May 2022 |
AP01 |
Appointment of Ms Samantha Jayne Nicholls as a director on 1 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Shanaka Dassanaike as a director on 24 December 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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06 Oct 2020 |
TM01 |
Termination of appointment of David Forshaw as a director on 5 June 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr David Forshaw as a director on 1 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Peter Petrou as a director on 1 March 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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18 Dec 2019 |
TM01 |
Termination of appointment of Samantha Jayne Dassanaike as a director on 1 December 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from Unit 4 the Crosslands Business Park Freckleton Street Kirkham Preston PR4 2SH England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 29 November 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from 14 South Clifton Street Lytham St. Annes FY8 5HN England to Unit 4 the Crosslands Business Park Freckleton Street Kirkham Preston PR4 2SH on 20 February 2019
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