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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25 Feb 2025 |
CS01 |
Confirmation statement made on 25 February 2025 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 201 2nd Floor 132-134 College Road 132-134 College Road Harrow Middlesex HA1 1BQ United Kingdom to Unit 201 2nd Floor 132-134 College Road Harrow Middlesex HA1 1BQ on 3 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 14 College Road Harrow HA1 1BE England to Unit 201 2nd Floor 132-134 College Road 132-134 College Road Harrow Middlesex HA1 1BQ on 3 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Peter Patrick Behan as a director on 10 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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08 Feb 2022 |
MR01 |
Registration of charge 064966940009, created on 4 February 2022
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05 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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23 Feb 2021 |
MR01 |
Registration of charge 064966940008, created on 18 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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19 Dec 2020 |
MR01 |
Registration of charge 064966940007, created on 30 November 2020
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19 Dec 2020 |
MR04 |
Satisfaction of charge 064966940006 in full
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14 Nov 2020 |
MR01 |
Registration of charge 064966940006, created on 31 October 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Nov 2020 |
MR01 |
Registration of charge 064966940004, created on 31 October 2020
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06 Nov 2020 |
MR01 |
Registration of charge 064966940003, created on 31 October 2020
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06 Nov 2020 |
MR01 |
Registration of charge 064966940005, created on 31 October 2020
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