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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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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07 Apr 2022 |
PSC04 |
Change of details for Mr Matthew James Revell as a person with significant control on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew James Revell on 7 April 2022
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
PSC04 |
Change of details for Mr Matthew James Revell as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Geraldine Sandra Christine Revell as a person with significant control on 22 February 2021
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11 Jun 2021 |
CH03 |
Secretary's details changed
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew James Revell on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Geraldine Sandra Christine Revell as a person with significant control on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Matthew James Revell as a person with significant control on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 10 June 2021
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26 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2021
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22 Apr 2021 |
TM02 |
Termination of appointment of Geraldine Sandra Christine Revell as a secretary on 22 February 2021
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29 Mar 2021 |
SH03 |
Purchase of own shares.
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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12 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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