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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05 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Lewis David Devonport on 3 July 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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11 Aug 2022 |
PSC04 |
Change of details for Mr Lewis David Devonport as a person with significant control on 15 December 2019
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02 May 2022 |
AD01 |
Registered office address changed from 99 Discovery House Juniper Drive London SW18 1XY England to 12 Augustine Drive Finberry Kent TN25 7GH on 2 May 2022
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14 Feb 2022 |
MR01 |
Registration of charge 119674290003, created on 8 February 2022
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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04 Oct 2021 |
AD01 |
Registered office address changed from 51 Palmerston Road, Wimbledon London SW19 1PG England to 99 Discovery House Juniper Drive London SW18 1XY on 4 October 2021
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14 Jul 2021 |
MR01 |
Registration of charge 119674290002, created on 12 July 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 Jan 2021 |
MR01 |
Registration of charge 119674290001, created on 21 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Flat 3 st. John's Hill London SW11 1TB England to 51 Palmerston Road, Wimbledon London SW19 1PG on 12 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Lewis David Devonport on 1 December 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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15 Dec 2019 |
TM01 |
Termination of appointment of Matthew William Devonport as a director on 15 December 2019
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15 Dec 2019 |
AD01 |
Registered office address changed from 409 Grant House, 90 Liberty Street Liberty Street London SW9 0BZ England to Flat 3 st. John's Hill London SW11 1TB on 15 December 2019
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15 Dec 2019 |
PSC07 |
Cessation of Matthew William Devonport as a person with significant control on 15 December 2019
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