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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24 Oct 2024 |
AA |
Micro company accounts made up to 28 February 2024
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16 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew James Low on 4 April 2024
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16 Aug 2024 |
PSC04 |
Change of details for Mr Andrew James Low as a person with significant control on 4 April 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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15 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 28 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Andrew James Low as a person with significant control on 10 March 2017
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30 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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10 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 10 December 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018
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31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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16 Aug 2017 |
AD01 |
Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017
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11 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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