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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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Aaron John Mears on 14 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Stafford on 27 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2018
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28 Feb 2020 |
SH03 |
Purchase of own shares.
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20 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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21 Dec 2018 |
AP01 |
Appointment of Mrs Charlotte Louise Pranjivan as a director on 21 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Paul Andrew Stafford as a director on 21 December 2018
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12 Nov 2018 |
MR01 |
Registration of charge 079075020002, created on 8 November 2018
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08 Nov 2018 |
MR05 |
All of the property or undertaking has been released from charge 079075020001
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06 Sep 2018 |
PSC02 |
Notification of Willow Fp (Uk) Limited as a person with significant control on 16 July 2018
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06 Sep 2018 |
PSC07 |
Cessation of Rdp Newmans Llp as a person with significant control on 16 July 2018
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06 Sep 2018 |
PSC07 |
Cessation of Aaron John Mears as a person with significant control on 16 July 2018
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-29
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02 Jul 2018 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to 453 Southchurch Road Southend-on-Sea Essex SS1 2PH on 2 July 2018
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