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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17 Nov 2024 |
AA |
Micro company accounts made up to 26 November 2023
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20 Aug 2024 |
AA01 |
Previous accounting period shortened from 27 November 2023 to 26 November 2023
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29 Jan 2024 |
AA |
Micro company accounts made up to 27 November 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 27 November 2022
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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21 Nov 2022 |
MR01 |
Registration of charge 123381500005, created on 18 November 2022
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17 Oct 2022 |
MR01 |
Registration of charge 123381500004, created on 14 October 2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
TM01 |
Termination of appointment of Bernard Michael Sumner as a director on 8 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Bernard Michael Sumner as a director on 7 September 2022
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28 Aug 2022 |
AA |
Micro company accounts made up to 29 November 2021
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21 Jun 2022 |
MR01 |
Registration of charge 123381500003, created on 17 June 2022
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27 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2022 |
AA |
Micro company accounts made up to 29 November 2020
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25 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2021 |
AP03 |
Appointment of Mr Bernard Sumner as a secretary on 1 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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24 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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18 May 2021 |
AD01 |
Registered office address changed from 28a Westlea Road Westlea Road Broxbourne Herts EN10 6JH United Kingdom to 85 First Floor Great Portland Street London W1W 7LT on 18 May 2021
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11 Jan 2021 |
MR01 |
Registration of charge 123381500002, created on 21 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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01 May 2020 |
MR01 |
Registration of charge 123381500001, created on 1 May 2020
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