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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27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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12 Nov 2024 |
CH01 |
Director's details changed for Mr. Joshua Joseph Cawley on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr. Thomas James Cawley on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr. Joshua Joseph Cawley on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Greenview House 5 Manor Road Wallington SM6 0BW England to Chester House 388 Chester Road Stonnall WS9 9DE on 12 November 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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29 Apr 2020 |
MR01 |
Registration of charge 104830790001, created on 24 April 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors are hereby given authority to authorise matters giving rise to an actual or potential conflict fot the purposes of section 175 of the companies act 2006 14/10/2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors are hereby given authority to authorise matters giving rise to an actual or potential conflict fot the purposes of section 175 of the companies act 2006 14/10/2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors are hereby given authority to authorise matters giving rise to an actual or potential conflict fot the purposes of section 175 of the companies act 2006 14/10/2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The directors are hereby given authority to authorise matters giving rise to an actual or potential conflict fot the purposes of section 175 of the companies act 2006 / share for share agreement 14/10/2019
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