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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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27 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
AD01 |
Registered office address changed from Ashford House Queens Park Aylesbury HP21 7RS England to 85 Great Portland Street First Floor London W1W 7LT on 4 September 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
PSC04 |
Change of details for Mr Lee James Irvine as a person with significant control on 15 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from Ashford House Queens Park Aylesbury Berkshire HP21 7RS England to Ashford House Queens Park Aylesbury HP21 7RS on 14 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
AP01 |
Appointment of Mr David Royston Tyler as a director on 23 September 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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25 Jul 2019 |
MR04 |
Satisfaction of charge 060244230002 in full
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01 Jul 2019 |
MR04 |
Satisfaction of charge 060244230003 in full
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02 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
MR04 |
Satisfaction of charge 060244230001 in full
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16 Jul 2018 |
MR01 |
Registration of charge 060244230003, created on 29 June 2018
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02 Jul 2018 |
MR01 |
Registration of charge 060244230002, created on 29 June 2018
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