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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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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17 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/11/2022.
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30 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1 Warrens End 53 Hare Hill Addlestone Surrey KT15 1FL on 6 May 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
TM01 |
Termination of appointment of Nazar Sharif as a director on 24 April 2018
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20 May 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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22 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Sep 2017 |
CH01 |
Director's details changed for Mrs Eleanor Stephenson-Green on 12 September 2017
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13 Sep 2017 |
CH01 |
Director's details changed for Mr Nazar Sharif on 12 September 2017
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08 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2017
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01 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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