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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11 Apr 2024 |
SH02 |
Sub-division of shares on 1 March 2024
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11 Apr 2024 |
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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RES13 ‐
Subdivided 01/03/2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Conflicts of interests in articles of association be dissaplied 25/09/2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 069064700003, created on 25 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 069064700004, created on 25 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 069064700002, created on 11 September 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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25 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Stephen George Watson as a person with significant control on 4 June 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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26 Mar 2020 |
AD01 |
Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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10 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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