Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
22 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Simon Scott Drakeford as a director on 8 August 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Richard Grant Sinclair as a director on 8 August 2024
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
21 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
19 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
10 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
20 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
29 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-29
|
|
|
28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
19 Aug 2020 |
AD01 |
Registered office address changed from Dome House 48 Artillery Lane London E1 7LS to Unit 4, Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ on 19 August 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
14 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
|
|
|
02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
|
|
|
18 Jan 2018 |
TM01 |
Termination of appointment of Neil Russell Tinegate as a director on 19 December 2017
|
|
|
19 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
20 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
|
|
|
06 Jan 2017 |
MR01 |
Registration of charge 084503180001, created on 22 December 2016
|
|