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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21 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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10 May 2024 |
AD01 |
Registered office address changed from 159 High Street Barnet EN5 5SU England to 1 Garratt Road Edgware HA8 9AN on 10 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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24 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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06 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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19 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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17 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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04 May 2019 |
AD01 |
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019
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19 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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10 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-09
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02 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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30 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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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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01 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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16 Feb 2017 |
MR01 |
Registration of charge 076089250001, created on 14 February 2017
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16 Feb 2017 |
MR01 |
Registration of charge 076089250002, created on 14 February 2017
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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