Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Peter Chapman on 20 June 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
18 Jun 2021 |
AD01 |
Registered office address changed from Unit 3 Lyon Road Harrow HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY on 18 June 2021
|
|
|
04 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2020
|
|
|
27 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
17 Mar 2021 |
AD01 |
Registered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to Unit 3 Lyon Road Harrow HA1 2BY on 17 March 2021
|
|
|
26 Feb 2021 |
AD01 |
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
02 Apr 2020 |
AD01 |
Registered office address changed from C/O Hemsley Miller Ltd Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 2 April 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
09 Jul 2018 |
TM02 |
Termination of appointment of Mary Theresa Chapman as a secretary on 24 March 2018
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
30 Jun 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
|
|
|
17 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
07 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
|
|