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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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27 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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27 Feb 2023 |
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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27 Feb 2023 |
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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24 Feb 2023 |
CH01 |
Director's details changed for Mr Owen O'neill on 25 January 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from Jubilee House the Drive Brentwood Essex CM13 3FR England to 1 Phipp Street London EC2A 4PS on 9 June 2022
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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30 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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28 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2018
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28 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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13 Apr 2020 |
AD01 |
Registered office address changed from Unit 8B Kingsdale Business Centre Chelmsford Essex CM1 1PE to Jubilee House the Drive Brentwood Essex CM13 3FR on 13 April 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 ( Shareholder information change) was registered on 28/08/2020
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30 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 28/08/2020.
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