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 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Sarah Ann Mcsweeney on 10 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr John Mcsweeney on 10 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2021 |
CH01 |
Director's details changed for Mrs Sarah Ann Mcsweeney on 26 March 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr John Mcsweeney on 26 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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08 Dec 2020 |
AD01 |
Registered office address changed from Foundation House 4 Percy Road North Finchley London N12 8BU to Berkeley House 304 Regents Park Road London N3 2JX on 8 December 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
PSC01 |
Notification of Sarah Ann Mcsweeney as a person with significant control on 17 August 2018
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04 Dec 2019 |
CH01 |
Director's details changed for Mrs Sarah Ann Mcsweeney on 4 December 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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07 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2018 |
TM01 |
Termination of appointment of Alexandra Sarah Bekhor as a director on 31 July 2018
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