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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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Oriel House 26 the Quadrant Richmond TW9 1DL England to Holbrooke House 34-38 Hill Rise Richmond TW10 6UA on 27 October 2022
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03 Aug 2022 |
MR01 |
Registration of charge 085375390005, created on 29 July 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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15 Oct 2021 |
MR01 |
Registration of charge 085375390004, created on 12 October 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Uncommon 126 New Kings Road London SW6 4LZ England to Oriel House 26 the Quadrant Richmond TW9 1DL on 26 August 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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16 Dec 2020 |
MR01 |
Registration of charge 085375390003, created on 11 December 2020
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29 Sep 2020 |
SH08 |
Change of share class name or designation
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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20 Aug 2020 |
PSC01 |
Notification of Katrina Graham as a person with significant control on 19 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Miss Katrina Graham as a director on 19 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Ben Henry Wilson as a person with significant control on 19 August 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from Unit 25, Elysium Gate 126-128 New Kings Road London SW6 4LZ England to Uncommon 126 New Kings Road London SW6 4LZ on 30 July 2020
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22 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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10 May 2020 |
CH01 |
Director's details changed for Mr Benjamin Henry Wilson on 1 January 2020
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