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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12 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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28 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: financing arrangements/ directors authorisation 29/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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01 Apr 2022 |
MR04 |
Satisfaction of charge 065484150002 in full
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31 Mar 2022 |
MR01 |
Registration of charge 065484150003, created on 30 March 2022
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26 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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13 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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23 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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06 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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02 Dec 2018 |
AD01 |
Registered office address changed from 15-17 the Crescent Leatherhead Surrey KT22 8DY England to Manor House Church Street Leatherhead Surrey KT22 8DN on 2 December 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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07 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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05 Oct 2017 |
AD01 |
Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 5 October 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from 201-204 Balfour House 741 High Road London N12 0BP England to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017
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05 Jul 2017 |
AD01 |
Registered office address changed from Wedge House White Hart Lane London N17 8HJ England to 201-204 Balfour House 741 High Road London N12 0BP on 5 July 2017
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-19
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27 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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