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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19 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr John Neil Stewart on 31 January 2024
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28 Jul 2023 |
AD01 |
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to First Floor 30 London Road Sawbridgeworth Herts CM21 9JS on 28 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 120867420002, created on 29 June 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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04 Jan 2023 |
MR01 |
Registration of charge 120867420001, created on 4 January 2023
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Jun 2021 |
SH02 |
Sub-division of shares on 5 May 2021
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division approved 05/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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26 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 October 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Siobhan Kirsty Maslen as a director on 3 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr John Neil Stewart as a director on 3 February 2021
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15 Oct 2020 |
SH08 |
Change of share class name or designation
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15 Oct 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
AP01 |
Appointment of Siobhan Kirsty Maslen as a director on 1 August 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Jill Alison Lunn as a director on 1 July 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Henry Lunn on 20 September 2019
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