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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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Neil Drake on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Park Abingdon OX14 4SA England to International House 12 Constance Street London E16 2DQ on 24 March 2020
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England to 115P Olympic Avenue Milton Park Abingdon OX14 4SA on 5 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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02 Nov 2017 |
AP01 |
Appointment of Mr Robert Andris Bankovskis as a director on 20 October 2017
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02 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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23 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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26 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2016
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21 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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21 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2016
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20 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 April 2016
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