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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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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12 Jul 2022 |
PSC04 |
Change of details for Miss Syann Hayley Cleary as a person with significant control on 1 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Ms Claire Sansom as a director on 1 November 2020
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12 Jul 2022 |
TM01 |
Termination of appointment of Claire Sansom as a director on 10 December 2020
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11 Jul 2022 |
CH01 |
Director's details changed for Miss Syann Hayley Cleary on 1 June 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Miss Syann Hayley Cox on 1 June 2022
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11 Jul 2022 |
PSC04 |
Change of details for Miss Syann Hayley Cox as a person with significant control on 1 June 2022
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31 Jan 2022 |
PSC04 |
Change of details for Ms Claire Sansom as a person with significant control on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Ms Claire Sansom on 31 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 87 Alberta Street London SE17 3RU United Kingdom to 49 Murillo Road London SE13 5QG on 27 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Claire Sansom as a person with significant control on 15 October 2020
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13 Jan 2022 |
PSC04 |
Change of details for Miss Syann Hayley Cox as a person with significant control on 15 October 2020
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Dec 2020 |
AP01 |
Appointment of Ms Claire Sansom as a director on 10 December 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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19 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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