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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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Mar 2024 |
PSC04 |
Change of details for Mr Nicholas Andrew Heale as a person with significant control on 13 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Miss Claire Cooper on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Miss Claire Cooper as a person with significant control on 11 March 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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29 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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26 Mar 2021 |
PSC04 |
Change of details for Miss Claire Cooper as a person with significant control on 23 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Miss Claire Cooper on 23 March 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Essex DA1 2AU to 12 Hatherley Road Sidcup Kent DA14 4DT on 14 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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15 Mar 2018 |
PSC04 |
Change of details for Miss Claire Cooper as a person with significant control on 15 February 2018
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15 Mar 2018 |
PSC01 |
Notification of Nicholas Andrew Heale as a person with significant control on 15 February 2018
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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13 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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