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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Hans Thompson as a person with significant control on 31 July 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Hans Thompson on 31 July 2021
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12 Jan 2022 |
MR01 |
Registration of charge 091199480001, created on 11 January 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Maxwell Kenneth John Malden on 8 July 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Hans Thompson as a person with significant control on 8 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Hans Thompson on 8 July 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Maxwell Kenneth John Malden as a person with significant control on 8 July 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Maxwell Kenneth John Malden as a person with significant control on 3 June 2020
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Nov 2019 |
SH08 |
Change of share class name or designation
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16 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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08 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from Unit 10 Print Village Chadwick Road London SE15 4PU to Unit 2, Brookmarsh Trading Estate Norman Road London SE10 9QE on 6 December 2017
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