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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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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21 Dec 2023 |
TM02 |
Termination of appointment of Allan Porter as a secretary on 31 December 2022
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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25 Aug 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 May 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Michael Morgan as a director on 24 May 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Simon Goldstein as a director on 24 May 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of John Cole as a director on 24 May 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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19 Jul 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Feb 2021 |
MR01 |
Registration of charge 105266340006, created on 19 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
MR01 |
Registration of charge 105266340005, created on 4 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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17 Sep 2019 |
RP04AP01 |
Second filing for the appointment of Jonathan Simon Goldstein as a director
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20 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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06 Nov 2018 |
MA |
Memorandum and Articles of Association
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2018 |
MR01 |
Registration of charge 105266340004, created on 24 October 2018
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