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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17 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
AP01 |
Appointment of Mr Stanley Thomas Williams as a director on 10 May 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Unit 2.05, 12-18 Hoxton Street London N1 6NG United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 6 April 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Alan Pearson on 3 October 2018
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14 May 2018 |
AD01 |
Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Unit 2.05, 12-18 Hoxton Street London N1 6NG on 14 May 2018
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14 May 2018 |
CH01 |
Director's details changed for Mr Mark Alan Pearson on 14 May 2018
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14 May 2018 |
PSC04 |
Change of details for Mark Alan Pearson as a person with significant control on 14 May 2018
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Apr 2018 |
AD01 |
Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 9 April 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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31 Oct 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 31 October 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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