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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05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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14 Sep 2022 |
AD01 |
Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 14 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from PO Box HA4 8SY 1st Floor, the Barn House 38 Meadow Way Ruislip Middlesex HA4 8SY United Kingdom to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 8 September 2022
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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17 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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16 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares divided 12/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2019 |
SH08 |
Change of share class name or designation
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25 Nov 2019 |
TM01 |
Termination of appointment of Christopher John Codling as a director on 12 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Joan Margaret Codling as a director on 12 November 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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08 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Apr 2019 |
AP01 |
Appointment of Mr Sean Christopher Codling as a director on 5 April 2019
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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11 Sep 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from 1st Floor, the Barn House 38 Meadow Way Ruislip Middlesex HA4 8SY United Kingdom to PO Box HA4 8SY 1st Floor, the Barn House 38 Meadow Way Ruislip Middlesex HA4 8SY on 28 March 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from 205 Crescent Road Barnet EN4 8SB United Kingdom to PO Box HA4 8SY 1st Floor, the Barn House 38 Meadow Way Ruislip Middlesex HA4 8SY on 28 March 2018
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