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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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Miss Melissa Emily Harper on 22 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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06 May 2022 |
PSC04 |
Change of details for Mr Nicholas James Abbott as a person with significant control on 1 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Miss Melissa Emily Harper on 1 May 2022
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04 May 2022 |
AP01 |
Appointment of Miss Melissa Emily Harper as a director on 1 May 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-17
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10 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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10 May 2021 |
AD01 |
Registered office address changed from 5B High Cross Business Centre Fountayne Road Tottenham London N15 4QL England to Unit 5B the High Cross Centre Fountayne Road London N15 4QN on 10 May 2021
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09 Dec 2020 |
AD01 |
Registered office address changed from First Floor Seymour House 60 High Street Chesham HP5 1EP to 5B High Cross Business Centre Fountayne Road Tottenham London N15 4QL on 9 December 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Sep 2020 |
PSC07 |
Cessation of Nigel John Lawrence Howlett as a person with significant control on 7 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Nigel John Lawrence Howlett as a director on 7 September 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Nick Abbott on 1 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor Seymour House R/O 60 High Street Chesham 1st Floor Seymour House R/O 60 High Street Chesham Bucks HP5 1EP England to First Floor Seymour House 60 High Street Chesham HP5 1EP on 10 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from Unit 8 Tram Depot. 38-40 Upper Clapton Road London E5 8BQ England to 1st Floor Seymour House R/O 60 High Street Chesham 1st Floor Seymour House R/O 60 High Street Chesham Bucks HP5 1EP on 5 August 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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