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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28 Nov 2024 |
TM01 |
Termination of appointment of Robert Anthony Stanley as a director on 12 November 2024
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18 Nov 2024 |
MR04 |
Satisfaction of charge 091452370002 in full
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12 Nov 2024 |
MR04 |
Satisfaction of charge 091452370003 in full
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Sep 2020 |
MR01 |
Registration of charge 091452370003, created on 9 September 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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04 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/07/2018
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-22
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22 Oct 2018 |
TM01 |
Termination of appointment of Mark Fenn as a director on 31 October 2017
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17 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/12/2018.
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15 Mar 2018 |
PSC04 |
Change of details for Mr Harry Michael Nugent as a person with significant control on 5 March 2018
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15 Mar 2018 |
PSC04 |
Change of details for Mr Robert Anthony Stanley as a person with significant control on 5 March 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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