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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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21 Dec 2020 |
AD01 |
Registered office address changed from 34B York Way London N1 9AB to 47 Battenhall Avenue Worcester WR5 2HN on 21 December 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
TM02 |
Termination of appointment of Anthony Edward Cox as a secretary on 1 January 2020
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21 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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23 Dec 2018 |
AD02 |
Register inspection address has been changed from 47 Battenhall Avenue Worcester WR5 2HN England to 47 Battenhall Avenue Worcester WR5 2HN
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23 Dec 2018 |
AD02 |
Register inspection address has been changed from 67 st. Dunstans Crescent Worcester Worcestershire WR5 2AQ England to 47 Battenhall Avenue Worcester WR5 2HN
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2018 |
PSC01 |
Notification of Kate Elizabeth Mcleod as a person with significant control on 31 July 2018
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06 Sep 2018 |
PSC04 |
Change of details for Mr Edward William Dugard Cox as a person with significant control on 31 July 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share cap inc 31/07/2018
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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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22 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Dec 2016 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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