Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
17 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
All memebers hereby ratify any and all decisions made by the sole director prior to the adoption of these articles 20/06/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Mr Adam Solomon Shelley on 5 April 2023
|
|
|
09 May 2023 |
PSC04 |
Change of details for Mr Adam Solomon Shelley as a person with significant control on 5 April 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Members ratified actions 28/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
27 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 May 2021
|
|
|
10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
25 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 January 2021
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
|
|
|
09 Apr 2019 |
PSC04 |
Change of details for Mr Adam Solomon Shelley as a person with significant control on 1 August 2017
|
|
|
09 Apr 2019 |
PSC01 |
Notification of Lisa Fay Shelley as a person with significant control on 1 August 2017
|
|
|
23 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
23 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
|
|
|
19 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|