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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07 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Mar 2023 |
MR01 |
Registration of charge 107859920003, created on 13 March 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Apr 2021 |
MR01 |
Registration of charge 107859920001, created on 31 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 107859920002, created on 31 March 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Dec 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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20 Dec 2019 |
SH08 |
Change of share class name or designation
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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11 Mar 2019 |
AP01 |
Appointment of Deidre Jane Oliver as a director on 1 March 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Daniel Martin Horwood as a director on 11 March 2019
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Paul Francis Oliver on 1 February 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to Wey Court West Union Road Farnham Surrey GU9 7PT on 1 February 2018
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27 Jun 2017 |
CH01 |
Director's details changed for Mr Derek William Price on 22 June 2017
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27 Jun 2017 |
CH01 |
Director's details changed for Mr Daniel Martin Horwood on 22 June 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW United Kingdom to 102 Fulham Palace Road Hammersmith London W6 9PL on 27 June 2017
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27 Jun 2017 |
CH01 |
Director's details changed for Mr Athar Rashid on 22 June 2017
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