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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30 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The members hereby ratify any and all decisions made by the sole director prior to the adoption of these articles. 20/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
CH01 |
Director's details changed for Mr Selwyn Jeffrey Arnold on 5 April 2023
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09 May 2023 |
PSC04 |
Change of details for Mr Selwyn Jeffrey Arnold as a person with significant control on 5 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Selwyn Jeffrey Arnold on 22 November 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members actions ratified 28/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 May 2021
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Selwyn Jeffrey Arnold on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 January 2021
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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