Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
20 Sep 2022 |
PSC04 |
Change of details for Mr Dean Joel Emmanuel Souyana as a person with significant control on 2 September 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Mr Dean Joel Emmanuel Souyana on 2 September 2022
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mr Dean Joel Emmanuel Souyana on 1 September 2021
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Michael Metcalfe on 1 September 2021
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
16 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2021
|
|
|
16 Feb 2021 |
SH03 |
Purchase of own shares.
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
|
|
|
07 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2020
|
|
|
07 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Sep 2020 |
PSC01 |
Notification of Daniel Michael Metcalfe as a person with significant control on 10 January 2020
|
|
|
07 Sep 2020 |
PSC07 |
Cessation of David Michael Finch as a person with significant control on 10 January 2020
|
|
|
03 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES13 ‐
Agreement 10/07/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of David Michael Finch as a director on 1 May 2020
|
|
|
24 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Company business 01/09/2019
|
|
|
03 Sep 2019 |
AD01 |
Registered office address changed from 7 Beverly Road Sunbury on Thames Middlesex TW16 6NF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 3 September 2019
|
|
|
02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
|
|
|
02 Sep 2019 |
AP01 |
Appointment of Mr Christopher Beling as a director on 1 September 2019
|
|