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 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Eli Dias on 26 October 2022
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Aug 2022 |
AP01 |
Appointment of Mr Eli Dias as a director on 31 May 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Mar 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 25 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 25 March 2022
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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20 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to approve the terms 19/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2019 |
MR01 |
Registration of charge 112823630001, created on 20 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Jonathan Michael Morgan as a director on 18 March 2019
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17 Dec 2018 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 3rd Floor Sterling House Langston Road Loughton IG10 3TS on 17 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Donagh O'sullivan as a director on 17 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Stephen Stuart Solomon Conway as a director on 17 December 2018
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18 Apr 2018 |
PSC07 |
Cessation of Rst Bear Lane Limited as a person with significant control on 6 April 2018
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18 Apr 2018 |
PSC02 |
Notification of Gh/Ah Bear Lane Limited as a person with significant control on 6 April 2018
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