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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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2021 |
AP01 |
Appointment of Mr David James Kay as a director on 10 February 2021
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-08-24
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11 Sep 2020 |
CONNOT |
Change of name notice
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08 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to Claremont House 22-24 Claremont Road, Studio 1, Claremont House Studio 1, Claremont House Surbiton KT6 4QU on 11 February 2019
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03 Dec 2018 |
SH03 |
Purchase of own shares.
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11 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of a director
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08 Aug 2018 |
TM01 |
Termination of appointment of Christopher Harkin as a director on 11 July 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of James Warner as a director on 11 July 2018
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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