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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19 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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14 Jan 2024 |
MR04 |
Satisfaction of charge 076519780001 in full
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 May 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Lee Lewis as a director on 29 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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06 Apr 2023 |
MR04 |
Satisfaction of charge 076519780002 in full
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18 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 September 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit 2 Summerhouse Place Moulton Park Northampton Northamptonshire NN3 6GL England to 2 Prince Georges Road London SW19 2PX on 5 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Steven Oliver Garner as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Joanne Victoria Garner as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC02 |
Notification of 2Pg Investments Limited as a person with significant control on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Joanne Victoria Garner as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Dr Peter James Mcbrien as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr James Edward Mcbrien as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Nicholas David Hilliard as a director on 30 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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31 May 2022 |
SH02 |
Sub-division of shares on 26 May 2022
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16 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Lee Lewis as a director on 1 July 2021
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16 Jun 2021 |
MR01 |
Registration of charge 076519780002, created on 11 June 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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