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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19 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Michael John David Woolley on 2 May 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Michael John David Woolley as a person with significant control on 2 May 2023
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Neil Michael Leahy on 20 April 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Neil Michael Leahy as a person with significant control on 20 April 2017
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27 Feb 2020 |
PSC04 |
Change of details for Mr Michael John David Woolley as a person with significant control on 20 April 2017
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26 Feb 2020 |
PSC07 |
Cessation of Claire Leahy as a person with significant control on 28 January 2020
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30 Jan 2020 |
PSC01 |
Notification of Claire Leahy as a person with significant control on 28 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Mr Neil Michael Leahy as a person with significant control on 28 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Mr Michael John David Woolley as a person with significant control on 28 January 2020
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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27 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-31
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29 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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04 May 2019 |
AD01 |
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to 159 High Street Barnet EN5 5SU on 4 May 2019
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