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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from 8a Buckingham Avenue West Molesey KT8 1TG England to 84 Walton Road East Molesey Surrey KT8 0DL on 1 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Nov 2022 |
PSC04 |
Change of details for Jess Rugeris as a person with significant control on 18 August 2022
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21 Nov 2022 |
PSC01 |
Notification of Luisa Berg as a person with significant control on 28 September 2022
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21 Nov 2022 |
PSC01 |
Notification of Andrew Berg as a person with significant control on 18 August 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 27/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
SH02 |
Sub-division of shares on 27 July 2022
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18 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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18 Jul 2020 |
PSC04 |
Change of details for Jess Rugeris as a person with significant control on 14 May 2020
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18 Jul 2020 |
PSC07 |
Cessation of Louise Anne Rugeris as a person with significant control on 14 May 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Louise Anne Rugeris as a director on 22 April 2020
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28 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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26 Oct 2019 |
AD01 |
Registered office address changed from 56 Buckingham Gardens West Molesey KT8 1TJ England to 8a Buckingham Avenue West Molesey KT8 1TG on 26 October 2019
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