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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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Ms Loren Taylor on 16 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from Studio 12, Potten Farm Chandlers Lane Chandlers Cross Rickmansworth Hertfordshire WD3 4NQ England to 94B Harwood Road London SW6 4QH on 16 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Ms Loren Taylor as a person with significant control on 16 February 2023
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13 Sep 2022 |
AD01 |
Registered office address changed from Flat 7, 46 Elm Park Gardens London SW10 9PA England to Studio 12, Potten Farm Chandlers Lane Chandlers Cross Rickmansworth Hertfordshire WD3 4NQ on 13 September 2022
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15 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Shotesham Park Shotesham St. Mary Norwich NR15 1XA England to Flat 7, 46 Elm Park Gardens London SW10 9PA on 4 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 21 Ellis Street London SW1X 9AL England to Shotesham Park Shotesham St. Mary Norwich NR15 1XA on 17 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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19 Nov 2020 |
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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11 Nov 2020 |
AD01 |
Registered office address changed from 21 21 Ellis Street London SW1X 9AL England to 21 Ellis Street London SW1X 9AL on 11 November 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from The Refinery 13 Radnor Walk London SW3 4BP England to 21 21 Ellis Street London SW1X 9AL on 30 June 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 27/06/2019.
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 02/05/2019
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15 May 2019 |
SH02 |
Sub-division of shares on 2 May 2019
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