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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26 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr Jamie Duncan Mcgilvray as a person with significant control on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Albert Steven Turner on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 7 February 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
PSC07 |
Cessation of Tony Winder as a person with significant control on 12 March 2021
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03 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Duncan Mcgilvray as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Robin Ivan Gadsby as a person with significant control on 3 August 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Tony Winder as a director on 12 March 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Jamie Duncan Mcgilvray on 28 February 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Jamie Duncan Mcgilvray as a person with significant control on 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Robin Ivan Gadsby as a director on 12 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Albert Steven Turner as a director on 12 January 2021
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Robin Ivan Gadsby on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Robin Ivan Gadsby as a person with significant control on 23 October 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2019 |
SH08 |
Change of share class name or designation
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03 May 2019 |
AD01 |
Registered office address changed from 25 Holywell Row London EC2A 4XE United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 3 May 2019
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