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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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Jan 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Robert Gowar as a person with significant control on 15 January 2021
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
MR04 |
Satisfaction of charge 116740680001 in full
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09 Apr 2021 |
MR04 |
Satisfaction of charge 116740680002 in full
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06 Apr 2021 |
MR01 |
Registration of charge 116740680003, created on 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Jan 2021 |
TM01 |
Termination of appointment of Andrea Ruth Pickering as a director on 15 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Andrea Ruth Pickering as a person with significant control on 15 January 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 15/10/2020
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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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29 Oct 2020 |
SH08 |
Change of share class name or designation
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26 Oct 2020 |
PSC04 |
Change of details for Mr Robert Gowar as a person with significant control on 15 October 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mr Robert Gowar as a person with significant control on 3 July 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Gowar on 3 July 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from 18 18 Colindeep Lane London NW4 4SG United Kingdom to 18 Colindeep Lane London NW4 4SG on 16 October 2020
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16 Oct 2020 |
PSC01 |
Notification of Andrea Ruth Pickering as a person with significant control on 15 October 2020
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15 Oct 2020 |
AP01 |
Appointment of Andrea Ruth Pickering as a director on 15 October 2020
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