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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18 Oct 2023 |
AD01 |
Registered office address changed from Floors 1 & 2, 6 Victoria Street St. Albans AL1 3JB England to 52 High Street Pinner Middlesex HA5 5PW on 18 October 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 May 2022 |
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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31 May 2022 |
CC04 |
Statement of company's objects
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27 May 2022 |
SH08 |
Change of share class name or designation
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24 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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24 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Barrie Johnston as a person with significant control on 1 February 2022
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24 Sep 2021 |
TM01 |
Termination of appointment of Mark William Leslie Bristow as a director on 24 September 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Andrew Barrie Johnston on 21 May 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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18 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2020 |
MR01 |
Registration of charge 118122400001, created on 18 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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10 Feb 2020 |
PSC01 |
Notification of Andrew Barrie Johnston as a person with significant control on 12 September 2019
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10 Feb 2020 |
PSC07 |
Cessation of Mark William Leslie Bristow as a person with significant control on 12 September 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from 52 High Street Pinner HA5 5PW United Kingdom to Floors 1 & 2, 6 Victoria Street St. Albans AL1 3JB on 3 January 2020
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18 Sep 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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12 Sep 2019 |
AP01 |
Appointment of Mr Andrew Barrie Johnston as a director on 12 September 2019
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