Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Nov 2020 |
PSC04 |
Change of details for Mr James John Fitzgerald as a person with significant control on 6 April 2016
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mr James John Fitzgerald on 6 April 2016
|
|
|
27 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2020
|
|
|
27 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Tony Bayford as a director
|
|
|
27 Oct 2020 |
RP04PSC01 |
Second filing for the notification of Tony Bayford as a person with significant control
|
|
|
03 Aug 2020 |
PSC01 |
Notification of Tony Bayford as a person with significant control on 1 June 2020
-
ANNOTATION
Clarification a second filed PSC01 was registered on 27.10.2020.
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr Tony Bayford as a director on 1 June 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 27.10.2020.
|
|
|
03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 27.10.2020.
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Mr James John Fitzgerald on 3 June 2020
|
|
|
04 Jun 2020 |
PSC04 |
Change of details for Mr James John Fitzgerald as a person with significant control on 3 June 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
30 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
|
|
|
03 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
27 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
|
|
|
24 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
19 May 2017 |
AD01 |
Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT United Kingdom to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 19 May 2017
|
|
|
17 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
|
|
|
03 Jan 2017 |
CH01 |
Director's details changed for Mr James John Fitzgerald on 1 January 2017
|
|