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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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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20 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Feb 2022 |
AD01 |
Registered office address changed from 2-5 5th Floor Minories House 2-5 Minories London EC3N 1BJ England to 5th Floor Minories House 2- 5 Minories London EC3N 1BJ on 15 February 2022
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06 Dec 2021 |
TM02 |
Termination of appointment of Jennifer Rose Allaway as a secretary on 6 December 2021
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2021
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21 Sep 2021 |
SH03 |
Purchase of own shares.
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15 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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18 Jun 2021 |
PSC07 |
Cessation of David Allaway as a person with significant control on 8 March 2021
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18 Jun 2021 |
PSC02 |
Notification of Icw Group Holdings as a person with significant control on 8 March 2021
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01 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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14 Jan 2019 |
AD01 |
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ England to 2-5 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 14 January 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from C/O Jarvis & Co. 75 Main Road Gidea Park Romford Essex RM2 5EL England to 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 11 January 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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10 Jan 2019 |
SH08 |
Change of share class name or designation
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2019 |
AP01 |
Appointment of Mr Jeremy Charles Alistair Chivers as a director on 28 December 2018
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