Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
|
|
|
01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
|
|
|
01 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Empoyee bonus scheme 31/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2021 |
CC04 |
Statement of company's objects
|
|
|
12 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
21 Apr 2020 |
AD01 |
Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to 21 Richmond Road Thornton Heath CR7 7QE on 21 April 2020
|
|
|
20 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
|
|
|
09 Sep 2019 |
AD01 |
Registered office address changed from 9 Devonshire Mews London W4 2HA England to Studio 149, the Light Box 111 Power Road London W4 5PY on 9 September 2019
|
|
|
09 Sep 2019 |
CH01 |
Director's details changed for Mr Derrick Raashid Lane on 28 August 2019
|
|
|
23 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
21 Feb 2019 |
AP01 |
Appointment of Mrs Romina Afghan-Lane as a director on 1 October 2018
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
|
|
|
24 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
|
|