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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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MR04 |
Satisfaction of charge 083145060004 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 083145060005 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 083145060006 in full
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30 Apr 2024 |
AD01 |
Registered office address changed from No1. London Bridge London SE1 9BG England to Harrington House 25 High Street Harrington Northampton NN6 9NU on 30 April 2024
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20 Apr 2024 |
AAMD |
Amended full accounts made up to 30 June 2023
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02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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05 Jun 2023 |
MR01 |
Registration of charge 083145060006, created on 23 May 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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25 Jun 2022 |
AD01 |
Registered office address changed from No1. London Bridge London SE1 9BG England to No1. London Bridge London SE1 9BG on 25 June 2022
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25 Jun 2022 |
AD01 |
Registered office address changed from Lea Interchange 151 Ruckholt Road Leyton London E10 5PB England to No1. London Bridge London SE1 9BG on 25 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 083145060005, created on 21 June 2022
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08 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Dec 2021 |
AD01 |
Registered office address changed from Westbourne Park Bus Garage Great Western Road London W9 3NW England to Lea Interchange 151 Ruckholt Road Leyton London E10 5PB on 12 December 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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06 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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17 Jun 2020 |
AP01 |
Appointment of Mr Neil Espie Smith as a director on 17 June 2020
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10 Mar 2020 |
AP03 |
Appointment of Mrs Joanne Helen Mcdonald as a secretary on 16 January 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Andrew David Muir as a director on 16 January 2020
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