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 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 15B St. Georges Mews London NW1 8XE England to 40 Donaldson Road London NW6 6NG on 19 March 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Joshua William George Smith as a director on 13 July 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ England to 15B St. Georges Mews London NW1 8XE on 16 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Holt as a director on 10 December 2019
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13 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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03 Sep 2019 |
PSC04 |
Change of details for a person with significant control
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02 Sep 2019 |
CH01 |
Director's details changed for Catherine Fuller on 29 August 2019
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30 Aug 2019 |
PSC04 |
Change of details for Ms Catherine Fuller as a person with significant control on 13 August 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathan Holt on 28 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Ms Catherine Fuller as a person with significant control on 28 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathan Holt on 13 August 2018
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29 Aug 2019 |
CH03 |
Secretary's details changed for Catherine Fuller on 13 August 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Catherine Fuller on 13 August 2018
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28 Aug 2019 |
PSC04 |
Change of details for Ms Catherine Fuller as a person with significant control on 28 August 2019
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