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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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
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09 May 2022 |
SH19 |
Statement of capital on 9 May 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Apr 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 August 2021
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21 Apr 2022 |
SH20 |
Statement by Directors
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21 Apr 2022 |
CAP-SS |
Solvency Statement dated 15/04/22
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2022 |
TM01 |
Termination of appointment of John Godfrey Bishop as a director on 27 August 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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16 Jun 2020 |
MR01 |
Registration of charge 067924570002, created on 10 June 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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11 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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27 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation of the sum of £150000 30/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2018 |
CC04 |
Statement of company's objects
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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