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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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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06 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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10 Nov 2020 |
AD01 |
Registered office address changed from Redlands House 32 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU England to Sidings House Sidings Court Lakside Doncaster South Yorkshire DN4 5NU on 10 November 2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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25 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
MA |
Memorandum and Articles of Association
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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30 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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14 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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27 Feb 2018 |
PSC01 |
Notification of Charlotte Atha as a person with significant control on 31 July 2017
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27 Feb 2018 |
PSC01 |
Notification of David Atha as a person with significant control on 31 July 2017
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30 Jan 2018 |
PSC07 |
Cessation of Terence Brown as a person with significant control on 31 July 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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12 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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06 Sep 2017 |
AP01 |
Appointment of Mr David Mullally as a director on 1 August 2017
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06 Sep 2017 |
AP01 |
Appointment of Mr James Mullally as a director on 1 August 2017
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