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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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07 Sep 2023 |
AD01 |
Registered office address changed from 22 Dollis Avenue Finchley London N3 1TX to 48 Dollis Avenue London N3 1BU on 7 September 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Sarah Amelia Megaro as a director on 12 September 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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19 Jul 2021 |
MR01 |
Registration of charge 052046210008, created on 6 July 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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12 Feb 2021 |
CC04 |
Statement of company's objects
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction on auth share cap 26/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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21 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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16 Mar 2019 |
MR01 |
Registration of charge 052046210007, created on 7 March 2019
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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10 Jul 2018 |
PSC07 |
Cessation of Antonio Megaro as a person with significant control on 29 March 2017
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10 Jul 2018 |
CH03 |
Secretary's details changed for Sarah Amelia Megaro on 4 July 2017
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10 Jul 2018 |
CH01 |
Director's details changed for Mr Antonio Megaro on 4 July 2017
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