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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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jan 2025 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
MR01 |
Registration of charge 095160650001, created on 30 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Thomas Michael Gerard Mcnerney on 19 May 2023
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09 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Michael Gerard Mcnerney on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Coolhurst Grange Doomsday Lane Coolhurst Horsham West Sussex RH13 6LE United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 20 December 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Oct 2021 |
AD01 |
Registered office address changed from 1a Berens Road London NW10 5DX England to Coolhurst Grange Doomsday Lane Coolhurst Horsham West Sussex RH13 6LE on 9 October 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 8 Langland Gardens London NW3 6PY England to 1a Berens Road London NW10 5DX on 16 December 2019
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19 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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24 Dec 2017 |
CH01 |
Director's details changed for Mr Thomas Mcnerney on 30 November 2016
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16 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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