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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27 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Liam Michael Edward Deen as a director on 28 August 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from C/O Donal Lucey Lawlor 65 the Base Victoria Road Dartford DA1 5FS United Kingdom to 21 Crotch Crescent Marston Oxford OX3 0JL on 22 September 2022
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18 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS England to C/O Donal Lucey Lawlor 65 the Base Victoria Road Dartford DA1 5FS on 25 March 2021
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Liam Michael Edward Deen on 5 September 2020
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12 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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23 May 2020 |
CH01 |
Director's details changed for Mr Neil Rock on 22 May 2020
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23 May 2020 |
PSC04 |
Change of details for Mr Neil Rock as a person with significant control on 22 May 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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29 Dec 2018 |
AA01 |
Current accounting period extended from 29 March 2019 to 31 March 2019
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22 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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09 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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03 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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08 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2017
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