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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16 Jul 2024 |
AA |
Full accounts made up to 29 April 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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15 May 2024 |
AP01 |
Appointment of Mr Neil Duncan Cooper as a director on 14 May 2024
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07 Jun 2023 |
TM01 |
Termination of appointment of Justin Paul David Stead as a director on 30 April 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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13 Jan 2023 |
AA |
Full accounts made up to 23 April 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 25 April 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW England to Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP on 1 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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06 May 2021 |
AA |
Full accounts made up to 26 April 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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17 Dec 2019 |
AP01 |
Appointment of Mr Nicholas James Vance as a director on 11 November 2019
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18 Nov 2019 |
AA |
Full accounts made up to 28 April 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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11 Jun 2019 |
TM01 |
Termination of appointment of Jayne Mary Worden as a director on 31 May 2019
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07 Nov 2018 |
AA |
Full accounts made up to 29 April 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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01 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
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22 Jul 2017 |
MR04 |
Satisfaction of charge 101923510001 in full
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13 Jun 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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20 Jul 2016 |
AA01 |
Current accounting period shortened from 31 May 2017 to 30 April 2017
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14 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2016
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08 Jun 2016 |
AP01 |
Appointment of Mr Justin Paul David Stead as a director on 6 June 2016
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08 Jun 2016 |
AD01 |
Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW on 8 June 2016
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