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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22 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2021
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12 Jun 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 May 2024 |
AP01 |
Appointment of Ms Sarah Elisabeth Ward-Lilley as a director on 16 May 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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21 Jun 2023 |
AP01 |
Appointment of Mrs Samantha Ellen Bruce as a director on 21 June 2023
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28 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Kenneth Brian Ward Lilley as a director on 31 March 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 Feb 2021 |
AP04 |
Appointment of Ringley Limited as a secretary on 31 January 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 349 Royal College Street London NW1 9QS on 12 February 2021
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22 Jan 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 21 January 2021
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Nov 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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04 Nov 2019 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 18 January 2019
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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