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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04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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04 Sep 2024 |
PSC04 |
Change of details for Mr Robert Slack as a person with significant control on 23 August 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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22 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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03 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 9 High Street Ruislip Middlesex HA4 7AU on 3 August 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2019 |
SH08 |
Change of share class name or designation
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30 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Aug 2019 |
PSC01 |
Notification of Robert Slack as a person with significant control on 30 April 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017
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19 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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