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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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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10 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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14 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 August 2020
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14 Sep 2020 |
PSC01 |
Notification of Marie Lynch as a person with significant control on 1 January 2017
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14 Sep 2020 |
PSC04 |
Change of details for Mr Mark John Lynch as a person with significant control on 1 July 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Oct 2019 |
SH08 |
Change of share class name or designation
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22 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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22 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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28 Jun 2018 |
SH08 |
Change of share class name or designation
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/06/2017
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03 Apr 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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15 Feb 2018 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 15 February 2018
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15 Feb 2018 |
AD01 |
Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 15 February 2018
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Jun 2017 |
PSC01 |
Notification of Mark Lynch as a person with significant control on 25 June 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 26/06/2018.
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