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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05 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Edward Carter on 5 April 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 291 Kilburn High Road First Floor, Unit 5 Drakes Courtyard London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024
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25 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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21 Sep 2023 |
PSC04 |
Change of details for Mr Richard Edward Carter as a person with significant control on 21 September 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Thomas Michael Holt as a director on 1 July 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Edward Carter on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Richard Edward Carter as a person with significant control on 9 September 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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17 May 2020 |
AA |
Micro company accounts made up to 30 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Edward Carter on 22 April 2020
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21 Apr 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 30 April 2020
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02 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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02 Dec 2019 |
MA |
Memorandum and Articles of Association
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05 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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28 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Oct 2018 |
MA |
Memorandum and Articles of Association
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24 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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12 Sep 2018 |
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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