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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2024 |
PSC04 |
Change of details for Mr Michael Sean Curran as a person with significant control on 10 June 2023
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Curran on 10 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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11 Nov 2022 |
PSC01 |
Notification of Samuel Barrow as a person with significant control on 11 November 2019
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11 Nov 2022 |
PSC01 |
Notification of Michael Sean Curran as a person with significant control on 11 November 2019
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10 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Sam Barrow on 15 January 2022
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15 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Curran on 15 January 2022
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15 Jan 2022 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 15 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Sam Barrow on 9 August 2021
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09 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from C/O Abbey Accountants Ltd Old Bishops College, Churchgate Cheshunt EN8 9XP England to Belmont Place Belmont Road Maidenhead SL6 6TB on 9 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Curran on 9 August 2021
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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