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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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07 May 2020 |
PSC04 |
Change of details for Mr Leigh Mark Smith as a person with significant control on 10 March 2020
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06 May 2020 |
AP01 |
Appointment of Mr Arthur Seamus David Lyons as a director on 10 March 2020
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06 May 2020 |
AP01 |
Appointment of Mr Raymond John Hart as a director on 10 March 2020
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mr Leigh Mark Smith as a person with significant control on 10 March 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mr Leigh Mark Smith as a person with significant control on 13 April 2020
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13 Apr 2020 |
PSC04 |
Change of details for Mr Leigh Mark Smith as a person with significant control on 13 April 2020
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13 Apr 2020 |
CH01 |
Director's details changed for Mr Leigh Mark Smith on 13 April 2020
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13 Apr 2020 |
CH01 |
Director's details changed for Mrs Kate Victoria Davis on 13 April 2020
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23 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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18 Mar 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Doman Road Yorktown Industrial Estate Camberley GU15 3DF on 18 March 2020
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16 Mar 2020 |
MR01 |
Registration of charge 119634430001, created on 10 March 2020
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22 Jan 2020 |
AP01 |
Appointment of Mrs Kate Victoria Davis as a director on 22 January 2020
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