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 Oct 2024 |
AD01 |
Registered office address changed from 9 the Fairway Northwood HA6 3DZ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 October 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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08 Jan 2023 |
AD01 |
Registered office address changed from 7 Bradley Street Tonbridge TN9 1HW England to 9 the Fairway Northwood HA6 3DZ on 8 January 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2021 |
AP01 |
Appointment of Mr Richard James Charlesworth as a director on 28 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 078545820002, created on 28 September 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to 7 Bradley Street Tonbridge TN9 1HW on 4 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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14 Jan 2019 |
MR04 |
Satisfaction of charge 078545820001 in full
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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30 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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