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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to 68 Warwick Gardens Kensington London W14 8PP on 10 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Ashley Easton on 24 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Sandy Elliott as a director on 29 March 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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01 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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02 Jul 2018 |
AD01 |
Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2 July 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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16 Nov 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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17 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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