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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11 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
PSC04 |
Change of details for Mr Richard William Burden as a person with significant control on 18 July 2019
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division and redesination of shares 18/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
SH08 |
Change of share class name or designation
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02 Aug 2019 |
SH02 |
Sub-division of shares on 18 July 2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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31 Jul 2019 |
PSC04 |
Change of details for Richard William Burden as a person with significant control on 18 July 2019
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31 Jul 2019 |
PSC01 |
Notification of James Coney as a person with significant control on 18 July 2019
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31 Jul 2019 |
AP01 |
Appointment of Mr James Henry Coney as a director on 18 July 2019
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03 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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10 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 May 2018 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 17 May 2018
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17 May 2018 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Langdowns Dfk, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 17 May 2018
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16 May 2018 |
PSC01 |
Notification of Richard William Burden as a person with significant control on 16 May 2018
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