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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08 Mar 2024 |
AD01 |
Registered office address changed from Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF England to Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH on 8 March 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Mark Stiff on 7 July 2017
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Keith Boyce on 7 July 2017
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17 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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27 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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17 Aug 2018 |
PSC04 |
Change of details for Mr Robert Mark Stiff as a person with significant control on 14 May 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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11 Dec 2017 |
CH01 |
Director's details changed for Mr Marc Paul Stiff on 5 December 2017
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15 Nov 2017 |
AP01 |
Appointment of Mr Marc Paul Stiff as a director on 3 November 2017
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08 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Aug 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 March 2017
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07 Jul 2017 |
AD01 |
Registered office address changed from Nws House 1a High Street Purley Surrey CR8 2AF United Kingdom to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on 7 July 2017
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16 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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22 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2016
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22 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflict of intrest 04/02/2016
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