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 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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14 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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12 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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18 Feb 2020 |
PSC04 |
Change of details for Mr James William Edward Lewis as a person with significant control on 18 February 2020
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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ANNOTATION
Part Admin Removed a page containing unnecessary material in the annual accounts was administratively removed on 15/01/2020.
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02 Dec 2019 |
PSC01 |
Notification of Brian James Kinane as a person with significant control on 10 April 2016
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23 Jul 2019 |
CH03 |
Secretary's details changed for Mr Benjamin David James on 8 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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01 Apr 2019 |
TM01 |
Termination of appointment of Graham Stirling as a director on 29 March 2019
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22 Feb 2019 |
AAMD |
Amended accounts made up to 30 April 2018
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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02 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Mccarthy Denning 6th Floor Minster House, 42 Mincing Lane London Ec3R 7
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02 Jan 2019 |
AD02 |
Register inspection address has been changed to C/O Mccarthy Denning 6th Floor Minster House, 42 Mincing Lane London Ec3R 7
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Dec 2017 |
CH01 |
Director's details changed for James William Edward Lewis on 6 December 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Graham Stirling on 6 December 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Brian James Kinane on 6 December 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
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11 May 2017 |
AP03 |
Appointment of Mr Benjamin David James as a secretary on 12 April 2017
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05 Dec 2016 |
AP01 |
Appointment of James William Edward Lewis as a director on 24 November 2016
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04 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2016
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24 Nov 2016 |
AP01 |
Appointment of Graham Stirling as a director on 4 November 2016
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