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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23 Dec 2024 |
MR01 |
Registration of charge 076770980004, created on 20 December 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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24 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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15 Dec 2023 |
MR01 |
Registration of charge 076770980003, created on 8 December 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 3.24 1100 Great West Road Brentford Middlesex TW8 0GP to The Light Box Unit 206 the Light Box 111 Power Road Chiswick W4 5PY W4 5PY on 29 November 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 076770980001 in full
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08 Aug 2023 |
MR04 |
Satisfaction of charge 076770980002 in full
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Paul Clare as a director on 17 November 2021
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24 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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24 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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19 Aug 2021 |
TM01 |
Termination of appointment of James Purcell as a director on 15 August 2021
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18 Aug 2021 |
AP03 |
Appointment of Miss Deirdre Hayes as a secretary on 16 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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02 Jun 2021 |
MR01 |
Registration of charge 076770980002, created on 27 May 2021
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28 May 2021 |
MR01 |
Registration of charge 076770980001, created on 27 May 2021
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08 Mar 2021 |
AP01 |
Appointment of Ms Deirdre Hayes as a director on 25 February 2021
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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