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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from 27B High Street, Croughton, Brackley 27B High Street Croughton Brackley NN13 5LT England to 27B High Street Croughton Brackley NN13 5LT on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Flat 66 Clarendon Court 33 Maida Vale London W9 1AJ England to 27B High Street, Croughton, Brackley 27B High Street Croughton Brackley NN13 5LT on 9 March 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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11 Dec 2019 |
SH19 |
Statement of capital on 11 December 2019
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ANNOTATION
Clarification This document is a second filing of an SH19 registered on 10/10/2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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13 Nov 2019 |
AD01 |
Registered office address changed from Unit 4 Bago House 11-15 Chase Road London NW10 6PT United Kingdom to Flat 66 Clarendon Court 33 Maida Vale London W9 1AJ on 13 November 2019
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10 Oct 2019 |
SH20 |
Statement by Directors
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10 Oct 2019 |
SH19 |
Statement of capital on 10 October 2019
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ANNOTATION
Clarification a second filed SH19 was registered on 11/12/2019
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10 Oct 2019 |
CAP-SS |
Solvency Statement dated 10/10/19
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2019.
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company of al the issued ordinary shares company to be approved 31/07/2019
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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29 Nov 2017 |
AP03 |
Appointment of Mr David Insinna as a secretary on 28 November 2017
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29 Nov 2017 |
AA01 |
Current accounting period shortened from 30 November 2018 to 30 June 2018
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