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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24 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 16 October 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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01 May 2023 |
TM01 |
Termination of appointment of Susan Anne Gregory as a director on 31 March 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
PSC01 |
Notification of Nicholas Mcmonagle as a person with significant control on 31 March 2022
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12 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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12 Apr 2022 |
PSC07 |
Cessation of Susan Anne Gregory as a person with significant control on 31 March 2022
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12 Apr 2022 |
SH03 |
Purchase of own shares.
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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06 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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20 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Mcmonagle as a director on 12 December 2019
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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02 Jan 2020 |
SH08 |
Change of share class name or designation
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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