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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04 Nov 2024 |
AD01 |
Registered office address changed from Unit 108B Parkshot House, 5 Kew Road Richmond TW9 2PR England to 3rd Floor, Water Lane Building 83-84 George Street Richmond TW9 1HE on 4 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Ian Fairhurst as a director on 15 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from First Floor, 34 Hill Street Richmond TW9 1TW England to Unit 108B Parkshot House, 5 Kew Road Richmond TW9 2PR on 21 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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05 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 28/03/2019
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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29 Apr 2019 |
SH02 |
Sub-division of shares on 28 March 2019
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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09 Apr 2019 |
SH02 |
Sub-division of shares on 28 March 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 28/03/2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from PO Box TW9 1TW 34 Hill Street Richmond TW9 1TW England to First Floor, 34 Hill Street Richmond TW9 1TW on 14 December 2018
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