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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03 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Mitchell Charlton on 19 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Mitchell Charlton as a person with significant control on 19 April 2023
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04 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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20 May 2022 |
TM01 |
Termination of appointment of Curtis Young as a director on 20 May 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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17 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Stephen Deans as a director on 23 November 2020
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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13 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-11
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11 Sep 2020 |
AD01 |
Registered office address changed from 537 Aiaccountax Hub 5th Floor - the Grange 100 High Street London N14 6BN England to 114 Lakenheath London N14 4RX on 11 September 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Office 322a - Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 537 Aiaccountax Hub 5th Floor - the Grange 100 High Street London N14 6BN on 31 March 2020
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11 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Nov 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr keith young
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18 Sep 2018 |
PSC01 |
Notification of Mitchell Charlton as a person with significant control on 14 September 2018
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18 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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17 Sep 2018 |
AP01 |
Appointment of Mr Derek Young as a director on 17 September 2018
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