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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23 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 1
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23 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 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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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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12 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2020 |
SH02 |
Sub-division of shares on 11 December 2020
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21 Nov 2020 |
PSC04 |
Change of details for Mr Steven Matthew Hyde as a person with significant control on 21 November 2020
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21 Nov 2020 |
PSC04 |
Change of details for Mr Ricky Hasmukh Solanki as a person with significant control on 21 November 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Chaplin House Widewater Place, Moorhall Road Harefield Uxbridge UB9 6NS England to Spaces, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 6 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Nov 2017 |
AD01 |
Registered office address changed from Salamander Quay Entrance B, Suite C Park Lane Harefield Middlesex UB9 6NZ to Chaplin House Widewater Place, Moorhall Road Harefield Uxbridge UB9 6NS on 15 November 2017
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