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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13 Mar 2024 |
AD01 |
Registered office address changed from 16 Emerald House Newbury Business Park London Road Newbury RG14 2PZ England to 39 Springfield Gardens Bridgend CF31 1NP on 13 March 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Kamaljit Khunkhune as a director on 15 November 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 16 Emerald House Newbury Business Park London Road Newbury RG14 2PZ on 10 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 23 August 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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20 Aug 2022 |
AD01 |
Registered office address changed from Unit 1 Zenda No. 9 Eastwick Road Hersham Walton-on-Thames KT12 5AW England to 128 City Road London EC1V 2NX on 20 August 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Kevin Lionel Robins as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Kevin Lionel Robins on 9 June 2022
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14 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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14 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
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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28 May 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
PSC01 |
Notification of Kevin Robins as a person with significant control on 27 April 2021
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27 May 2021 |
PSC07 |
Cessation of Ben Adrian Loyd-Holmes as a person with significant control on 27 April 2021
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26 May 2021 |
TM01 |
Termination of appointment of Ben Loyd-Holmes as a director on 27 April 2021
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24 May 2021 |
AP01 |
Appointment of Mr Kevin Robins as a director on 27 April 2021
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 20 November 2020 to 31 October 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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