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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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Param Shailes Dhansuklal on 1 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Andrea Diaferio on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 23 Office 23, St. Marys Road London W5 5RG United Kingdom to 45 st. Marys Road Office 23 London W5 5RG on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 38 Mira House, 3 Prize Walk London E20 1AA England to 23 Office 23, St. Marys Road London W5 5RG on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Param Shailes Dhansuklal on 1 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Andrea Diaferio on 1 December 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Andrea Diaferio on 23 March 2023
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17 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23
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09 May 2022 |
AD01 |
Registered office address changed from 38 Flat 38 Mira House, 3 Prize Walk London E20 1AA England to 38 Mira House, 3 Prize Walk London E20 1AA on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 38 Flat 38 Mira House, 3 Prize Walk London E20 1AA on 9 May 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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18 Jan 2022 |
AAMD |
Amended micro company accounts made up to 28 February 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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