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)
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement 30/11/2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to Unit 13, Breasy Place Burroughs Gardens Hendon London NW4 4AT on 1 September 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Sep 2021 |
MR01 |
Registration of charge 103284390003, created on 20 September 2021
|
|
|
15 Sep 2021 |
MR04 |
Satisfaction of charge 103284390002 in full
|
|
|
23 Aug 2021 |
MR01 |
Registration of charge 103284390002, created on 20 August 2021
|
|
|
08 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 12/05/2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement 29/11/2019
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
16 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
12 Jan 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
|
|
|
21 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
|
|
|
21 Dec 2016 |
MR01 |
Registration of charge 103284390001, created on 16 December 2016
|
|
|
04 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
|
|
|
14 Nov 2016 |
AP01 |
Appointment of Mr David Paul Taylor as a director on 3 November 2016
|
|