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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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 29 Aldenham Avenue Radlett Herts WD7 8HZ England to 100 Castelnau Barnes London SW13 9EU on 12 April 2021
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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22 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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20 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Julian Vasant Pancholi on 9 October 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to section 190 the transfer from nitroproperty LTD to the company 19/02/2018
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares be approved 12/04/2017
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions in articles preveneting director being counted or participating in decsion making process be disapplied approval of share transfers 31/03/2017
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11 Nov 2016 |
AP01 |
Appointment of Jamie Barry Waller as a director on 6 October 2016
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08 Nov 2016 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The directors of the company are authorised for the purposes of section 551 of the act to allot and issue 1 b ordinary shall of £1.00 in the capital of the company subject to the rights and restrictions of the new articles. 06/10/2016
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