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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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24 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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29 Jul 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 29 February 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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23 Jan 2019 |
AD01 |
Registered office address changed from Belhaven House 67 Walton Road East Molesey Surrey KT8 0DP United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 23 January 2019
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Michael Joseph Breen on 17 December 2018
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23 Jan 2019 |
PSC04 |
Change of details for Mr Michael Joseph Breen as a person with significant control on 17 December 2018
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23 Jan 2019 |
PSC04 |
Change of details for Mr Tor Helmich Hoie as a person with significant control on 17 December 2018
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Tor Helmich Hoie on 17 December 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from 67 Belhaven House Suite 2B, Walton Road East Molesey Surrey KT8 0DP United Kingdom to Belhaven House 67 Walton Road East Molesey Surrey KT8 0DP on 6 December 2018
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