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 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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17 May 2024 |
MR01 |
Registration of charge 111966260004, created on 9 May 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Unit 30 Oakwood Business Park Old Great North Road Sawtry Cambridgeshire PE28 5XN on 1 March 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Apr 2022 |
PSC07 |
Cessation of Gailarde Limited as a person with significant control on 16 December 2021
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27 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2021
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27 Apr 2022 |
TM01 |
Termination of appointment of Richard Simon Roston as a director on 16 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Stanley Edmends on 1 February 2021
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12 Mar 2021 |
MR01 |
Registration of charge 111966260003, created on 8 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 111966260002, created on 25 February 2021
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02 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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13 Dec 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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28 Aug 2018 |
MR01 |
Registration of charge 111966260001, created on 28 August 2018
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07 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-29
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07 Apr 2018 |
CONNOT |
Change of name notice
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