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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26 Sep 2024 |
PSC04 |
Change of details for Mr Darren Johnston as a person with significant control on 25 October 2018
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Aims 12 Old Bexley Lane Bexley DA5 2BN England to 12 Old Bexley Lane Bexley DA5 2BN on 2 January 2024
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Darren Johnston on 25 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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11 Mar 2021 |
CS01 |
Confirmation statement made on 15 December 2020 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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28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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05 Jun 2019 |
MA |
Memorandum and Articles of Association
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20 Mar 2019 |
MR01 |
Registration of charge 099067220001, created on 18 March 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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25 Oct 2018 |
TM01 |
Termination of appointment of Sarah Jane Johnston as a director on 25 October 2018
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25 Oct 2018 |
PSC07 |
Cessation of Sarah Johnston as a person with significant control on 25 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from 6D Ocean House Bentley Way New Barnet Hertfordshire EN5 5FP United Kingdom to Aims 12 Old Bexley Lane Bexley DA5 2BN on 17 October 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Nigel James Ellis as a director on 12 October 2018
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12 Oct 2018 |
PSC04 |
Change of details for Mr Darren Johnston as a person with significant control on 12 October 2018
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