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 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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20 Jun 2024 |
PSC04 |
Change of details for Mr Darryl Healy as a person with significant control on 6 April 2016
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20 Jun 2024 |
PSC04 |
Change of details for Mr Erwin Collaku as a person with significant control on 6 April 2016
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Darryl Healy as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Darryl Miles Healy on 13 November 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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06 Jun 2023 |
MR01 |
Registration of charge 077839930004, created on 2 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 077839930005, created on 2 June 2023
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividends 01/02/2022
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RES12 ‐
Resolution of varying share rights or name
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2022
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02 Aug 2022 |
CS01 |
23/07/22 Statement of Capital gbp 7000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on the 20.09.2022.
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22 Jul 2022 |
PSC04 |
Change of details for Mr Erwin Collaku as a person with significant control on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Erwin Collaku on 22 July 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Erwin Collaku as a person with significant control on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Darryl Healy as a person with significant control on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 35 Swan Street West Malling Kent ME19 6JU on 31 May 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Sep 2021 |
SH08 |
Change of share class name or designation
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05 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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