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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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12 Oct 2023 |
PSC04 |
Change of details for Mrs Kate Suzanne Bezencenet as a person with significant control on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 3a Plantain Place 3a Plantain Place London SE1 1YN United Kingdom to 1 Shacklewell Street London E2 7EG on 12 October 2023
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17 Jul 2023 |
MR01 |
Registration of charge 119351080001, created on 11 July 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Jamie Peter Bezencenet as a person with significant control on 14 October 2021
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19 May 2022 |
PSC04 |
Change of details for Mr Jamie Peter Bezencenet as a person with significant control on 14 October 2021
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19 May 2022 |
PSC01 |
Notification of Kate Suzanne Bezencenet as a person with significant control on 14 October 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Jamie Peter Bezencenet on 8 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Jamie Peter Bezencenet on 25 September 2020
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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15 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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24 Mar 2020 |
AD01 |
Registered office address changed from 112-116 Old Street London EC1V 9BG England to 3a Plantain Place 3a Plantain Place London SE1 1YN on 24 March 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from PO Box 251735 10 Finsbury Square Runway East, Finsbury Square London EC2A 1AF United Kingdom to 112-116 Old Street London EC1V 9BG on 5 February 2020
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