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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Alfred William Best as a director on 28 March 2024
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04 Mar 2024 |
SH02 |
Statement of capital on 21 February 2024
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26 Feb 2024 |
SH02 |
Statement of capital on 21 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Mr Waseem Hanif as a director on 29 September 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Alfred William Best on 22 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Alfred William Best as a person with significant control on 22 December 2021
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20 Oct 2021 |
SH02 |
Statement of capital on 29 September 2021
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Aug 2021 |
AD01 |
Registered office address changed from 166 College Road Harrow HA1 1RA United Kingdom to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 9 August 2021
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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02 Dec 2020 |
SH02 |
Statement of capital on 30 July 2020
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20 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 1 January 2020
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
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24 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020
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