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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29 Aug 2024 |
MR01 |
Registration of charge 084615780005, created on 29 August 2024
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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16 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Graeme Michael Everitt as a person with significant control on 30 March 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 084615780003 in full
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31 Mar 2022 |
MR01 |
Registration of charge 084615780004, created on 22 March 2022
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25 Mar 2022 |
MR04 |
Satisfaction of charge 084615780002 in full
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25 Mar 2022 |
MR04 |
Satisfaction of charge 084615780001 in full
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25 Mar 2022 |
MR01 |
Registration of charge 084615780003, created on 22 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from 8 Normandy Place Bourbon Lane London W12 8AX England to 39 College Ride Camberley Surrey GU15 4JS on 9 February 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 8 Normandy Place Bourbon Lane London W12 8AX on 1 April 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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