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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12 Sep 2024 |
AD01 |
Registered office address changed from 19 Farleigh Drive Aylesbury Bukinghamshire HP18 0NZ United Kingdom to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 12 September 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 30 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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21 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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24 Oct 2018 |
AD01 |
Registered office address changed from 19 Farleigh Drive, Aylesbury 19 Farleigh Drive Aylesbury Bukinghamshire HP18 0NZ United Kingdom to 19 Farleigh Drive Aylesbury Bukinghamshire HP18 0NZ on 24 October 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 47 Macleod Road London N21 1SW United Kingdom to 19 Farleigh Drive, Aylesbury 19 Farleigh Drive Aylesbury Bukinghamshire HP18 0NZ on 24 October 2018
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03 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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28 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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01 Jun 2017 |
MA |
Memorandum and Articles of Association
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2017 |
CC04 |
Statement of company's objects
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23 Apr 2017 |
AD01 |
Registered office address changed from 114 Ridge Road London London N21 3EN United Kingdom to 47 Macleod Road London N21 1SW on 23 April 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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01 Feb 2017 |
AP03 |
Appointment of Secretary Ling Dee as a secretary on 31 January 2017
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