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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Alan Thomas as a person with significant control on 12 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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12 Jan 2022 |
PSC04 |
Change of details for Mr Alan Thomas as a person with significant control on 12 January 2022
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20 Sep 2021 |
AD01 |
Registered office address changed from C/O Lmw Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL United Kingdom to 7 Bell Yard London London WC2A 2JR on 20 September 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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02 Nov 2020 |
AD01 |
Registered office address changed from Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU England to C/O Lmw Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL on 2 November 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from C/O Chamberlains Elm House Shackleford Road Elstead Godalming Surrey GU8 6LB United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 2 September 2020
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15 May 2020 |
MA |
Memorandum and Articles of Association
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/04/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 May 2020 |
SH02 |
Sub-division of shares on 1 April 2020
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01 May 2020 |
SH08 |
Change of share class name or designation
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Alan Thomas on 1 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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23 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 January 2017
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18 Apr 2018 |
AA |
Micro company accounts made up to 31 January 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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