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 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from 9 Churchill Court 58 Station Road, North Harrow Middlesex HA2 7SA to 21 College Parade Salusbury Road London NW6 6RN on 1 December 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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07 Jan 2020 |
PSC04 |
Change of details for Miss Shabana Dad as a person with significant control on 30 November 2018
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18 Sep 2019 |
AP01 |
Appointment of Mr Stephen Michael Muscatt as a director on 18 September 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Aug 2019 |
TM01 |
Termination of appointment of Susannah Katherine Crouch as a director on 1 August 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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11 Dec 2018 |
PSC07 |
Cessation of David Tracey as a person with significant control on 30 November 2018
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11 Dec 2018 |
PSC07 |
Cessation of Stephen Simmons as a person with significant control on 30 November 2018
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11 Dec 2018 |
PSC01 |
Notification of Shabana Dad as a person with significant control on 30 November 2018
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03 Dec 2018 |
TM02 |
Termination of appointment of David Tracey as a secretary on 30 November 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of Stephen Simmons as a director on 30 November 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of David Tracey as a director on 30 November 2018
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29 Nov 2018 |
AP01 |
Appointment of Mrs Susannah Katherine Crouch as a director on 29 November 2018
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