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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13 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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19 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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16 Jul 2024 |
AD02 |
Register inspection address has been changed from Nucleus 2 Central Way London NW10 7XT England to Unit 739, Tudor Estate Abbey Road Park Royal London NW10 7UN
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15 Jul 2024 |
AD01 |
Registered office address changed from Unit 2, Nucleus, Central Way Park Royal London NW10 7XT England to Unit 739, Tudor Estate Abbey Road Park Royal London NW10 7UN on 15 July 2024
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17 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Unit 2, Nucleus, Central Way Park Royal London NW10 7XT on 2 August 2023
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08 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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21 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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19 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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30 Dec 2019 |
CH01 |
Director's details changed for Mr Nicholas Stevens on 30 December 2019
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12 Dec 2019 |
AA |
Full accounts made up to 30 April 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
SH08 |
Change of share class name or designation
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18 Mar 2019 |
AAMD |
Amended full accounts made up to 30 April 2018
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19 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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29 Jun 2018 |
PSC04 |
Change of details for Mr Ronan Woodhouse as a person with significant control on 31 July 2017
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31 Jan 2018 |
TM01 |
Termination of appointment of Alan John Cartwright as a director on 17 January 2018
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11 Oct 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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