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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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21 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 11 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ to 69 King William Street London EC4N 7HR on 22 June 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr John Paul Richard Pordum on 26 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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01 May 2020 |
PSC08 |
Notification of a person with significant control statement
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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27 Apr 2020 |
PSC07 |
Cessation of John Paul Richard Pordum as a person with significant control on 30 March 2020
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27 Apr 2020 |
PSC07 |
Cessation of Christopher Edward Pordum as a person with significant control on 30 March 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Required notice for members meeting waived 30/03/2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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11 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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