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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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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03 Apr 2024 |
PSC01 |
Notification of Carly Angela Ryan as a person with significant control on 5 January 2017
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13 Dec 2023 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 13 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Jun 2022 |
MR04 |
Satisfaction of charge 099383940009 in full
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01 Jun 2022 |
MR04 |
Satisfaction of charge 099383940010 in full
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01 Jun 2022 |
MR04 |
Satisfaction of charge 099383940003 in full
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01 Jun 2022 |
MR01 |
Registration of charge 099383940011, created on 1 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel James Ryan on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Carly Angela Ryan as a person with significant control on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Daniel James Ryan as a person with significant control on 18 January 2022
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18 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Carly Angela Ryan on 23 December 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from Morris Crocker Station House North Street Havant Hampshire PO9 1QU England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 18 January 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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12 May 2020 |
PSC04 |
Change of details for Mr Daniel James Ryan as a person with significant control on 10 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mrs Carly Angela Ryan as a person with significant control on 10 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mrs Carly Angela Ryan as a person with significant control on 10 May 2020
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11 May 2020 |
PSC04 |
Change of details for Mrs Carly Angela Ryan as a person with significant control on 11 May 2020
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