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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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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08 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr David James King as a person with significant control on 19 September 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr. David James King on 19 September 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr. David James King on 9 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 8 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Gregory Mark Wood on 4 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2021
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24 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
PSC04 |
Change of details for Mr David James King as a person with significant control on 19 May 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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16 Apr 2021 |
SH20 |
Statement by Directors
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16 Apr 2021 |
SH19 |
Statement of capital on 16 April 2021
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16 Apr 2021 |
CAP-SS |
Solvency Statement dated 19/03/21
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 01/04/2021
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