Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2022
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
14 Sep 2023 |
TM01 |
Termination of appointment of Sophie Melissa Lavabre Barrow as a director on 7 September 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 15 March 2023
|
|
|
27 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 October 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 2 August 2022
|
|
|
15 Jun 2022 |
PSC04 |
Change of details for Mrs Marie Lavabre Crocker as a person with significant control on 14 June 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
26 May 2022 |
CH01 |
Director's details changed for Miss Sophie Melissa Lavabre Barrow on 25 May 2022
|
|
|
26 May 2022 |
CH01 |
Director's details changed for Mrs Marie Benedicte Lavabre Crocker on 25 May 2022
|
|
|
26 May 2022 |
PSC04 |
Change of details for Mrs Marie Lavabre Crocker as a person with significant control on 25 May 2022
|
|
|
24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
|
|
|
24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
|
|
|
24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
|
|
|
24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
|
|
|
25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
16 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2021
|
|