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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23 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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30 Oct 2023 |
MR01 |
Registration of charge 085364020002, created on 11 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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05 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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06 Apr 2021 |
MR04 |
Satisfaction of charge 085364020001 in full
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 May 2020 |
PSC04 |
Change of details for Jamie Chaim Braha as a person with significant control on 22 May 2020
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29 May 2020 |
PSC04 |
Change of details for Mr Richard Geoffrey Collins as a person with significant control on 22 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Michael Allan Snooks as a director on 22 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Ian Ker Reid as a director on 22 May 2020
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28 May 2020 |
MR01 |
Registration of charge 085364020001, created on 22 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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05 May 2020 |
PSC01 |
Notification of Richard Geoffrey Collins as a person with significant control on 30 April 2020
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05 May 2020 |
PSC01 |
Notification of Jamie Chaim Braha as a person with significant control on 30 April 2020
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05 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from Langley House Park Road London N2 8EY England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Michael Allan Snooks on 29 April 2020
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