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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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04 Sep 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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21 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2021
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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28 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Hill House 118 High Street Uxbridge Middlesex UB8 1JT United Kingdom to 11 Crescent Parade Hillingdon Uxbridge Middlesex UB10 0LG on 7 December 2018
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06 Dec 2018 |
PSC07 |
Cessation of Russell John Hallam as a person with significant control on 30 November 2018
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06 Dec 2018 |
PSC01 |
Notification of Ben Joseph Purcell as a person with significant control on 30 November 2018
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06 Dec 2018 |
PSC07 |
Cessation of John Simon Clement as a person with significant control on 30 November 2018
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06 Dec 2018 |
PSC07 |
Cessation of Robert Philip Dixon as a person with significant control on 30 November 2018
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06 Dec 2018 |
PSC01 |
Notification of James Andrew Cheal as a person with significant control on 30 November 2018
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06 Dec 2018 |
PSC01 |
Notification of Conor David Andrews as a person with significant control on 30 November 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Russell John Hallam as a director on 30 November 2018
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