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)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
12 Jul 2022 |
PSC04 |
Change of details for Mr Joseph Ormerod as a person with significant control on 27 February 2018
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
|
|
|
25 Mar 2020 |
CH01 |
Director's details changed for Mr Alexander Reynolds on 1 March 2020
|
|
|
12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
|
|
|
07 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/05/2018
|
|
|
25 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 07/03/2019.
|
|
|
22 Mar 2018 |
CH01 |
Director's details changed for Mr Alexander Reynolds on 22 March 2018
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
04 Jan 2018 |
MR01 |
Registration of charge 085179790001, created on 28 December 2017
|
|
|
21 Dec 2017 |
AD01 |
Registered office address changed from 36 the Woodlands London SE19 3EQ England to Kemp House 152 - 160 City Road London EC1V 2NX on 21 December 2017
|
|
|
28 Aug 2017 |
PSC01 |
Notification of Alexander Reynolds as a person with significant control on 7 September 2016
|
|
|
18 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
|
|
|
21 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|
|
16 Jan 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-14
|
|