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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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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15 Jun 2021 |
AD01 |
Registered office address changed from 2, 344 Richmond Road Richmond Road Twickenham TW1 2DU United Kingdom to C/O Acara Management Old Deer Park, 187 Kew Road Richmond TW9 2AZ on 15 June 2021
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Laurence Rowland on 2 August 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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08 Jan 2020 |
MR04 |
Satisfaction of charge 106784450004 in full
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Jun 2019 |
PSC07 |
Cessation of Paul Laurence Rowland as a person with significant control on 27 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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08 Jun 2019 |
SH02 |
Sub-division of shares on 27 December 2018
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div 27/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2018
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24 Apr 2019 |
MR04 |
Satisfaction of charge 106784450002 in full
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24 Apr 2019 |
MR04 |
Satisfaction of charge 106784450001 in full
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24 Apr 2019 |
MR01 |
Registration of charge 106784450004, created on 24 April 2019
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24 Apr 2019 |
MR04 |
Satisfaction of charge 106784450003 in full
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16 Apr 2019 |
TM01 |
Termination of appointment of Gregory Stephen Ware as a director on 15 April 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of Roger Derek Coral as a director on 15 April 2019
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