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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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorised share capital disepnsed with, and limits applied to the directors'authority 25/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2023 |
AD01 |
Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 34 Erskine Hill London NW11 6HD on 17 December 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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10 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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05 May 2023 |
TM01 |
Termination of appointment of Sylvia Bernice Simons as a director on 14 April 2023
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05 May 2023 |
AP01 |
Appointment of Ms Natalie Ann Crofts as a director on 24 April 2023
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05 May 2023 |
AP01 |
Appointment of Mrs Andrea Debra Small as a director on 24 April 2023
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05 May 2023 |
AP01 |
Appointment of Ms Judi Helen Goodman as a director on 24 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 12 Purcells Avenue Edgware Middx HA8 8DT to 7 st. Johns Road Harrow Middlesex HA1 2EY on 26 April 2023
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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07 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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05 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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