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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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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17 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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29 Apr 2024 |
MR01 |
Registration of charge 104374510002, created on 26 April 2024
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13 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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13 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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13 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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13 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from Avon House 435 Stratford Road Shirley Solihull B90 4AA England to 239 Old Marylebone Road London NW1 5QT on 15 March 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to Avon House 435 Stratford Road Shirley Solihull B90 4AA on 21 November 2022
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13 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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13 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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13 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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13 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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20 Apr 2022 |
AP01 |
Appointment of Mr William Edward Fawbert as a director on 22 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
AP01 |
Appointment of Mr Geoffrey William Lloyd as a director on 14 January 2021
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10 Mar 2021 |
AP01 |
Appointment of Adam Stringer as a director on 14 January 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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10 Mar 2021 |
PSC02 |
Notification of One Call 24 Limited as a person with significant control on 14 January 2021
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