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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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20 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2024
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29 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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23 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2023
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
PSC01 |
Notification of Matthew William Dove as a person with significant control on 1 March 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Lee Richard James Ahern as a person with significant control on 26 March 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
PSC01 |
Notification of Lee Richard James Ahern as a person with significant control on 26 March 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR to Unit F Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS on 27 April 2020
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09 Apr 2020 |
PSC07 |
Cessation of James Noon as a person with significant control on 28 March 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of James Noon as a director on 28 March 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Matthew William Dove as a director on 28 March 2020
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