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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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02 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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11 Apr 2023 |
PSC01 |
Notification of Richard Mathew Conway as a person with significant control on 19 October 2022
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11 Apr 2023 |
PSC01 |
Notification of Gary Alexander Conway as a person with significant control on 19 October 2022
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11 Apr 2023 |
PSC01 |
Notification of David Edward Conway as a person with significant control on 19 October 2022
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11 Apr 2023 |
PSC07 |
Cessation of Roy Conway as a person with significant control on 19 October 2022
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14 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Roy Conway as a director on 19 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Richard Mathew Conway as a director on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 29 Bush Hill Winchmore Hill London N21 2BT England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 4 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr David Edward Conway as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 30 September 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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16 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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23 Jan 2020 |
MR01 |
Registration of charge 118869010001, created on 21 January 2020
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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