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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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 74 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LW England to 8 Nursery Gardens Chipperfield Kings Langley WD4 9FA on 28 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 74 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LL England to 74 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LW on 26 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from The Paddock, Sandy Lane Northwood Middlesex HA6 3HA to 74 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LL on 21 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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06 Apr 2021 |
MR04 |
Satisfaction of charge 051030430004 in full
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06 Apr 2021 |
MR04 |
Satisfaction of charge 051030430003 in full
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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