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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04 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 12 January 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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09 May 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 9 May 2023
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13 Jan 2023 |
PSC07 |
Cessation of Shaun Henry Richard Walsh as a person with significant control on 12 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Shaun Henry Richard Walsh as a director on 12 January 2023
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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18 May 2020 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 15 May 2020
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Shaun Henry Richard Walsh on 20 April 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Perry Robert Bruce Stewart on 20 April 2019
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16 Mar 2019 |
PSC04 |
Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 16 March 2019
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16 Mar 2019 |
PSC01 |
Notification of Shaun Henry Richard Walsh as a person with significant control on 16 March 2019
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16 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-25
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25 Feb 2019 |
AP01 |
Appointment of Mr Shaun Henry Richard Walsh as a director on 25 February 2019
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