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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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Mark Christian David Swanwick as a director on 2 February 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Hitesh Anand as a director on 1 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 31 Rutland Street Lcb Depot Leicester LE1 1RE on 13 April 2021
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 28/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
SH02 |
Sub-division of shares on 28 January 2021
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15 Dec 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Mark Christian David Swanwick as a director on 7 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 70 Elmstead Road Ilford IG3 8AY United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 27 July 2020
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