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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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Aug 2022 |
AP01 |
Appointment of Miss Shelagh Louise Dinah Bright as a director on 10 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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26 Apr 2021 |
TM02 |
Termination of appointment of Roger John Lee Hewish as a secretary on 8 April 2021
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14 Dec 2020 |
PSC04 |
Change of details for Mr Roman Hust as a person with significant control on 19 May 2019
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Roman Hust on 10 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Unit 9 Adler Industrial Estate, Betam Road Hayes Middlesex UB3 1st England to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 11 December 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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22 Apr 2020 |
PSC07 |
Cessation of David Michael Dawson as a person with significant control on 1 May 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Melanie Anne Griffin as a director on 1 August 2019
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21 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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31 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Miss Melanie Anne Griffin on 18 August 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Miss Melanie Anne Bright on 18 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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14 Aug 2018 |
PSC01 |
Notification of David Michael Dawson as a person with significant control on 6 April 2016
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