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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02 May 2024 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Apr 2024 |
PSC02 |
Notification of 14891524 as a person with significant control on 26 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Rowan Katherine Gerrard as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Antony William Gerrard as a person with significant control on 26 March 2024
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26 Oct 2023 |
PSC01 |
Notification of Rowan Katherine Gerrard as a person with significant control on 16 August 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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23 Oct 2023 |
PSC04 |
Change of details for Mr Anthony Gerrard as a person with significant control on 13 April 2019
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
SH08 |
Change of share class name or designation
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
PSC07 |
Cessation of Barry Breed as a person with significant control on 18 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Barry Breed as a director on 12 February 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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24 Apr 2020 |
PSC04 |
Change of details for Mr Barry Breed as a person with significant control on 24 April 2020
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02 May 2019 |
CH01 |
Director's details changed for Mr Anthony Gerrard on 13 April 2019
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02 May 2019 |
AP01 |
Appointment of Mr Anthony Gerrard as a director on 13 April 2019
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