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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07 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 483 Green Lanes London N13 4BS on 20 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Martin Sarsini as a person with significant control on 20 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Ms Elizabeth Grant as a person with significant control on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Ms Elizabeth Grant on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Martin Sarsini on 20 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Martin Sarsini as a person with significant control on 6 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Sarsini on 6 August 2020
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27 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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09 Apr 2020 |
PSC04 |
Change of details for Ms Elizabeth Grant as a person with significant control on 15 February 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Ms Elizabeth Grant on 15 February 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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13 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Ms Elizabeth Grant on 4 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Ms Elizabeth Grant as a person with significant control on 4 September 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Martin Sarsini as a person with significant control on 1 August 2019
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