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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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17 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Dent as a person with significant control on 21 February 2019
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14 Jan 2024 |
PSC04 |
Change of details for Mr Mark John Beeny as a person with significant control on 21 February 2019
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12 Jan 2024 |
PSC04 |
Change of details for Mrs Julie Beeny as a person with significant control on 21 February 2019
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12 Jan 2024 |
PSC01 |
Notification of Christopher Dent as a person with significant control on 21 February 2019
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12 Jan 2024 |
PSC01 |
Notification of Julie Beeny as a person with significant control on 21 February 2019
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10 Jan 2024 |
PSC04 |
Change of details for Mr Mark John Beeny as a person with significant control on 21 February 2019
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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04 Dec 2019 |
AA01 |
Current accounting period shortened from 29 February 2020 to 31 December 2019
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 12 March 2019
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2019 |
SH08 |
Change of share class name or designation
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26 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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