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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
PSC01 |
Notification of Stuart William Cheasley as a person with significant control on 6 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Robert Jeremy Rose as a person with significant control on 6 December 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Stuart William Cheasley as a director on 1 July 2022
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11 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 29 December 2017 to 28 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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13 Mar 2018 |
PSC04 |
Change of details for Mr Robert Jeremy Rose as a person with significant control on 5 March 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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