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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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Nabila Richardson as a director on 20 March 2024
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03 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Sep 2023 |
AP03 |
Appointment of Miss Linda Rhiannon Thomas as a secretary on 10 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Miss Nabila Richardson as a director on 10 August 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Craig Unsworth on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Miss Linda Rhiannon Thomas on 1 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
AD01 |
Registered office address changed from 3 Shortlands Office 4-19 London W6 8DA England to 3 Shortlands Office 4-19 London W6 8DA on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 3 Shortlands 3 Shortlands Office 4-19 London W6 8DA England to 3 Shortlands Office 4-19 London W6 8DA on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Argon House Argon Mews London SW6 1BJ England to 3 Shortlands 3 Shortlands Office 4-19 London W6 8DA on 13 December 2021
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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24 Nov 2020 |
AP01 |
Appointment of Mr Craig Unsworth as a director on 1 September 2020
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24 Nov 2020 |
AP01 |
Appointment of Miss Linda Rhiannon Thomas as a director on 1 September 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Jul 2020 |
MR01 |
Registration of charge 027028690006, created on 8 July 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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