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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: issuing of shares 21/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2016
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
CH01 |
Director's details changed for Mrs Jenni Douglass on 12 July 2012
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Douglass on 17 July 2012
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Brian Douglass as a director on 28 July 2023
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03 May 2023 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 3 May 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Patrick Loughrey on 1 October 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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09 Apr 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 9 April 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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