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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01 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Jul 2024 |
MR01 |
Registration of charge 109233020003, created on 24 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 109233020004, created on 24 July 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 4 August 2023
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2022 |
PSC04 |
Change of details for Alec John Leslie as a person with significant control on 1 September 2022
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24 Sep 2022 |
PSC04 |
Change of details for Ms Sarah Louise Gadsden as a person with significant control on 1 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Ms Sarah Louise Gadsden on 3 May 2022
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24 Sep 2022 |
AD01 |
Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 24 September 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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24 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Dec 2021 |
MR01 |
Registration of charge 109233020001, created on 7 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 109233020002, created on 7 December 2021
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10 Oct 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 November 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Oct 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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