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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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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06 Feb 2024 |
MR01 |
Registration of charge 071203160020, created on 31 January 2024
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Aug 2023 |
PSC04 |
Change of details for Mr Edward Joseph Doherty as a person with significant control on 13 June 2023
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25 Jul 2023 |
MR01 |
Registration of charge 071203160019, created on 12 July 2023
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18 Jul 2023 |
MR01 |
Registration of charge 071203160018, created on 13 July 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Edward Joseph Doherty as a person with significant control on 13 May 2023
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04 May 2023 |
MR01 |
Registration of charge 071203160017, created on 27 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 071203160016, created on 25 April 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 071203160001 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 071203160002 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 071203160003 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 071203160004 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 071203160005 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 071203160006 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 071203160007 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 071203160008 in full
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01 Mar 2023 |
MR01 |
Registration of charge 071203160015, created on 1 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 72 Southview Drive London E18 1NS to 4 Wild Cherry Drive Luton LU1 3UH on 6 December 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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