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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20 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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16 Aug 2023 |
PSC04 |
Change of details for a person with significant control
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15 Aug 2023 |
PSC04 |
Change of details for Juliet Mushens as a person with significant control on 15 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Ms Juliet Elizabeth Mushens on 15 August 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from Flat 3 Flat 3 1 Evan Cook Close London SE15 2HH England to Zetland House Scrutton Street London EC2A 4HJ on 19 July 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/sub division 09/07/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
SH02 |
Consolidation of shares on 9 July 2021
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02 Aug 2021 |
SH08 |
Change of share class name or designation
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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25 Jun 2020 |
CH01 |
Director's details changed for Ms Juliet Mushens on 23 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Juliet Mushens as a person with significant control on 23 June 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
PSC07 |
Cessation of James Robert Caskie as a person with significant control on 8 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 219 Bramley Road London N14 4UY England to Flat 3 Flat 3 1 Evan Cook Close London SE15 2HH on 14 April 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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08 Apr 2020 |
TM01 |
Termination of appointment of James Robert Caskie as a director on 8 April 2020
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