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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05 Sep 2024 |
AD01 |
Registered office address changed from Rivermead, 1 Oxford Road Uxbridge UB9 4BF England to Rivermead, 1 Oxford Road Uxbridge UB9 4BF on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Rivermead, 1 Oxford Road Uxbridge UB9 4BF on 5 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-21
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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06 Sep 2017 |
PSC01 |
Notification of Brenda O'donnell as a person with significant control on 7 September 2016
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06 Sep 2017 |
PSC04 |
Change of details for Mr Paul O'donnell as a person with significant control on 7 September 2016
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05 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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04 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2016
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04 Apr 2017 |
AP03 |
Appointment of Mrs Brenda O'donnell as a secretary on 7 September 2016
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24 Sep 2016 |
AA01 |
Previous accounting period shortened from 30 September 2016 to 31 August 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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