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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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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16 Oct 2023 |
CH03 |
Secretary's details changed for Annemarie Durbin on 13 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Richard William Mathias on 7 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Richard William Mathias as a person with significant control on 7 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from 40 Church Vale London N2 9PA to 5 Elstree Gate Elstree Way Borehamwood WD6 1JD on 26 January 2021
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26 Jan 2021 |
CH03 |
Secretary's details changed for Annemarie Durbin on 26 January 2021
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26 Jan 2021 |
PSC04 |
Change of details for Ms Annemarie Verna Florence Durbin as a person with significant control on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Richard William Mathias on 26 January 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/10/2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 28/11/2018.
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24 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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25 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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18 Oct 2016 |
CS01 |
07/10/16 Statement of Capital gbp 2
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