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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Joseph David Heapy as a director on 11 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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13 Oct 2022 |
PSC02 |
Notification of Ecc Holdings Limited as a person with significant control on 30 September 2022
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13 Oct 2022 |
PSC07 |
Cessation of Oliver Roland King as a person with significant control on 30 September 2022
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13 Oct 2022 |
PSC07 |
Cessation of Joseph David Heapy as a person with significant control on 30 September 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adopt emi scheme 30/09/2022
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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06 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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28 Jan 2021 |
TM01 |
Termination of appointment of Patrick Geoffrey Whiteway as a director on 27 January 2021
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10 Aug 2020 |
AD01 |
Registered office address changed from West Bush House Hailey Lane Hailey Hertford SG13 7NY England to 34 Dault Road London SW18 2NQ on 10 August 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Bramah House 65-71 Bermondsey Street London SE1 3XF England to West Bush House Hailey Lane Hailey Hertford SG13 7NY on 7 July 2020
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from Second Floor Bramah House 65-71 Bermondsey Street London England to Bramah House 65-71 Bermondsey Street London SE1 3XF on 4 April 2019
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29 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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19 Feb 2018 |
AP01 |
Appointment of Mr Patrick Geoffrey Whiteway as a director on 15 February 2018
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18 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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06 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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23 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2016
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