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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01 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
AD01 |
Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to Building B2, Unit 1, 1st Floor 1 Barton Yard Soames Walk London SE10 0BN on 1 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Ghassan Hoteit as a director on 26 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Joe Binnion as a director on 10 November 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
AD01 |
Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England to 308 Ewell Road Surbiton KT6 7AL on 24 September 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of David Wilson as a director on 9 July 2021
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01 Jun 2021 |
MR04 |
Satisfaction of charge 093823900001 in full
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11 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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16 Feb 2021 |
AD01 |
Registered office address changed from 2 59 Victoria Road Surbiton Surrey KT6 4NQ England to 59 Victoria Road Surbiton Surrey KT6 4NQ on 16 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Unit 1 Wool House 74 Back Church Lane London E1 1AB England to 2 59 Victoria Road Surbiton Surrey KT6 4NQ on 12 February 2021
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06 Jan 2021 |
SH02 |
Sub-division of shares on 17 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 17/12/2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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03 Sep 2019 |
MR01 |
Registration of charge 093823900001, created on 2 September 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Ghassan Hoteit as a director on 16 August 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 10 June 2019
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