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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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Steven David Jones on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Samuel Robert Henning on 27 February 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Samuel Robert Henning on 14 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Steven David Jones on 14 July 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 30 March 2021
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transfer shares/share certificate/increase share cap/co business 13/11/2020
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Samuel Robert Henning on 28 April 2020
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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21 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 106 Cotman Avenue Lawford Manningtree CO11 2HB England to 86-90 Paul Street Paul Street London EC2A 4NE on 26 February 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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28 Sep 2018 |
TM01 |
Termination of appointment of Charles Ernest Marsh as a director on 28 September 2018
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