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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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21 Jun 2022 |
MR01 |
Registration of charge 101589530002, created on 21 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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24 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 April 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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21 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2016 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2016
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25 May 2016 |
MR01 |
Registration of charge 101589530001, created on 6 May 2016
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06 May 2016 |
AP01 |
Appointment of Mark Patrick Coote as a director on 3 May 2016
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06 May 2016 |
AP01 |
Appointment of Daniel Mark Coote as a director on 3 May 2016
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06 May 2016 |
AD01 |
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to Old Gas Works 1 Godstone Road Whyteleafe CR3 0EG on 6 May 2016
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06 May 2016 |
TM01 |
Termination of appointment of John Jeremy Arthur Cowdry as a director on 3 May 2016
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