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)
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
13 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
30 Jul 2022 |
AP01 |
Appointment of Mr Adam Tofts as a director on 28 July 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
12 Apr 2021 |
SH02 |
Sub-division of shares on 8 April 2021
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
01 May 2020 |
AD02 |
Register inspection address has been changed from International House Holborn Viaduct London EC1A 2BN England to 71-75 Shelton Street London WC2H 9JQ
|
|
|
24 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
|
|
|
22 Jan 2020 |
CH01 |
Director's details changed for Mr Richard Matthew John Sains on 22 January 2020
|
|
|
22 Jan 2020 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 71-75 Shelton Street London WC2H 9JQ on 22 January 2020
|
|
|
08 May 2019 |
AD02 |
Register inspection address has been changed from 54 Prince Edward Road Billericay Essex CM11 2HB England to International House Holborn Viaduct London EC1A 2BN
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
|
|
|
03 May 2019 |
AD02 |
Register inspection address has been changed to 54 Prince Edward Road Billericay Essex CM11 2HB
|
|
|
16 Feb 2019 |
CH01 |
Director's details changed for Mr Richard Matthew John Sains on 16 February 2019
|
|
|
25 Jan 2019 |
AD01 |
Registered office address changed from 54 Prince Edward Road Billericay Essex CM11 2HB to International House Holborn Viaduct London EC1A 2BN on 25 January 2019
|
|
|
07 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-07
|
|
|
09 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
01 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
|
|
|
18 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
05 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with no updates
|
|
|
04 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
|
|