Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Jul 2021 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 33 Alana Heights 154 Kings Head Hill Chingford London E47NU on 9 July 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
10 Feb 2021 |
PSC04 |
Change of details for Mr Steven Mark Glazer as a person with significant control on 1 December 2020
|
|
|
10 Feb 2021 |
PSC07 |
Cessation of Lee Vincent Cronin as a person with significant control on 1 December 2020
|
|
|
10 Feb 2021 |
TM01 |
Termination of appointment of Lee Vincent Cronin as a director on 1 December 2020
|
|
|
21 Oct 2020 |
PSC04 |
Change of details for Mr Lee Vincent Cronin as a person with significant control on 21 October 2020
|
|
|
21 Oct 2020 |
CH01 |
Director's details changed for Mr Lee Vincent Cronin on 21 October 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
|
|
|
14 Jul 2020 |
PSC01 |
Notification of Steven Mark Glazer as a person with significant control on 13 July 2020
|
|
|
14 Jul 2020 |
PSC04 |
Change of details for Mr Lee Vincent Cronin as a person with significant control on 13 July 2020
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mr Steven Mark Glazer as a director on 13 July 2020
|
|
|
14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
19 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-18
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
12 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-11
|
|
|
07 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-05
|
|
|
16 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-16
|
|