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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23 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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31 Jan 2024 |
SH03 |
Purchase of own shares.
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Ballward House 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX United Kingdom to Suite 3 - Sycamore House 1 Woodside Road Amersham HP6 6AA on 30 September 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX United Kingdom to Ballward House 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 22 June 2018
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06 Mar 2018 |
MR01 |
Registration of charge 099102700003, created on 27 February 2018
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30 Jan 2018 |
AD01 |
Registered office address changed from 6 Liberty Centre Mount Pleasant Wembley HA0 1TX England to 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 30 January 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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06 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 March 2017
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06 Sep 2017 |
MR01 |
Registration of charge 099102700001, created on 22 August 2017
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06 Sep 2017 |
MR01 |
Registration of charge 099102700002, created on 22 August 2017
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27 Feb 2017 |
AA01 |
Current accounting period extended from 31 December 2016 to 31 March 2017
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