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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11 May 2026 |
CS01 |
Confirmation statement made on 3 May 2026 with no updates
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24 Feb 2026 |
AA |
Total exemption full accounts made up to 31 May 2025
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28 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2025 |
MA |
Memorandum and Articles of Association
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17 Aug 2025 |
CH01 |
Director's details changed for Miss Preet Legha on 1 August 2025
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17 Aug 2025 |
AD01 |
Registered office address changed from C44 Capital Building 8 New Union Square London SW11 7AR England to 30 Ranelagh Avenue London SW13 0BN on 17 August 2025
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24 Jun 2025 |
AP01 |
Appointment of Mr Robert Oliver Daniel Forkan as a director on 24 June 2025
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24 Jun 2025 |
AD01 |
Registered office address changed from Suite B2, the Old Church Quicks Road London SW19 1EX England to C44 Capital Building 8 New Union Square London SW11 7AR on 24 June 2025
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01 Jun 2025 |
TM01 |
Termination of appointment of Nicholas John Robertson as a director on 30 May 2025
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28 May 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 May 2025 |
AP01 |
Appointment of Mr Paul Michael James Forkan as a director on 27 May 2025
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21 May 2025 |
CS01 |
Confirmation statement made on 3 May 2025 with no updates
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28 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 May 2024 to 29 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Paul Michael James Forkan as a director on 17 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Robert Forkan as a director on 13 April 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Robert Forkan on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Michael James Forkan on 22 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Nicholas John Robertson as a director on 1 March 2023
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23 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Saxon Business Centre, Windsor Avenue London SW19 2RR England to Suite B2, the Old Church Quicks Road London SW19 1EX on 15 February 2023
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26 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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