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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06 Feb 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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03 Jan 2025 |
AD01 |
Registered office address changed from 6 Furnhurst Road Ashford Middlesex England TW15 2SG United Kingdom to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 3 January 2025
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03 Jan 2025 |
AD01 |
Registered office address changed from 400 Harrow Road Paddington London W9 2HU to 6 Furnhurst Road Ashford Middlesex England TW15 2SG on 3 January 2025
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Nathan David Collins on 28 November 2024
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07 Nov 2024 |
AP03 |
Appointment of Mrs Kirsty Burrage as a secretary on 7 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Gaynor Louise O'neill as a secretary on 7 November 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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17 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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03 Aug 2018 |
MR01 |
Registration of charge 078773070003, created on 23 July 2018
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18 Jul 2018 |
MR01 |
Registration of charge 078773070002, created on 16 July 2018
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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23 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2017
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15 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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