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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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14 Aug 2024 |
AD01 |
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
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04 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 22/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
AD01 |
Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020
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11 Oct 2019 |
CH01 |
Director's details changed for Dean John Beha on 9 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Lee Grant Clarke on 10 September 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Joseph Drake on 10 September 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Peter Bylina on 10 September 2019
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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