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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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CH01 |
Director's details changed for Ms Shirlene Hope Tsang on 7 January 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Max Thomas Lester on 7 January 2022
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01 Mar 2022 |
PSC04 |
Change of details for Ms Shirlene Hope Tsang as a person with significant control on 7 January 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Max Thomas Lester as a person with significant control on 7 January 2022
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01 Mar 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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29 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor 6 Belsize Park London NW3 4ET England to Central House 1 Ballards Lane London N3 1LQ on 29 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
PSC04 |
Change of details for Ms Shirlene Hope Tsang as a person with significant control on 21 March 2020
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30 Mar 2020 |
PSC04 |
Change of details for Mr Max Thomas Lester as a person with significant control on 21 March 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Queenscroft House Flat 38 Queenscroft House 22 Thonrey Close Colindale London NW9 4ED England to Ground Floor 6 Belsize Park London NW3 4ET on 23 March 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2019
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12 Oct 2019 |
PSC04 |
Change of details for Mr Max Thomas Lester as a person with significant control on 19 May 2019
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12 Oct 2019 |
PSC04 |
Change of details for Miss Shirlene Hope Tsang as a person with significant control on 19 May 2019
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11 Oct 2019 |
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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07 Jun 2019 |
AD01 |
Registered office address changed from Flat 4 20 College Crescent London NW3 5LL United Kingdom to Queenscroft House Flat 38 Queenscroft House 22 Thonrey Close Colindale London NW9 4ED on 7 June 2019
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19 May 2019 |
PSC01 |
Notification of Shirlene Hope Tsang as a person with significant control on 19 May 2019
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19 May 2019 |
AP01 |
Appointment of Miss Shirlene Hope Tsang as a director on 19 May 2019
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