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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
AP03 |
Appointment of Sarah Cameron as a secretary on 1 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Brenda Susan Giles as a secretary on 1 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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10 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2021 |
AP01 |
Appointment of Kirsty Pepper as a director on 14 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Sophie Atkinson as a director on 25 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Darren Mark Mckay as a director on 28 May 2021
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05 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2019
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05 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2018
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2017
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21 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
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02 Nov 2018 |
AP03 |
Appointment of Brenda Susan Giles as a secretary on 18 October 2018
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02 Nov 2018 |
AP01 |
Appointment of Ms Sophie Atkinson as a director on 10 October 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from The Farmhouse Nightingale Avenue Oxford Oxfordshire OX4 7BU to Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 2 November 2018
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