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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02 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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01 Nov 2022 |
PSC04 |
Change of details for Miss Georgina Anne Elizabeth Mills as a person with significant control on 17 September 2021
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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04 Jul 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 4 July 2022
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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09 Dec 2021 |
PSC04 |
Change of details for Georgina Mills as a person with significant control on 9 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders information) was registered on 06/09/2022
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 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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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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22 Oct 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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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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25 Sep 2020 |
PSC04 |
Change of details for Georgina Mills as a person with significant control on 13 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for a person with significant control
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23 Jul 2020 |
PSC01 |
Notification of Sophia Lahlou as a person with significant control on 13 July 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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