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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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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20 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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11 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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24 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2021
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14 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2019
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14 Dec 2022 |
SH02 |
Sub-division of shares on 15 November 2021
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ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 25/11/2021
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Marcus Simon Edward Robbins on 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Miss Anna Rachel Corp on 28 February 2022
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/23
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25 Nov 2021 |
SH02 |
Sub-division of shares on 15 November 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 14/12/2022.
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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18 Apr 2021 |
AP01 |
Appointment of Mr Marcus Simon Edward Robbins as a director on 6 April 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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11 Oct 2019 |
AD01 |
Registered office address changed from Broadway House Broadway House Bourne End Hemel Hempstead Hertfordshire HP1 2RU United Kingdom to Broadway House Bourne End Hemel Hempstead HP1 2RU on 11 October 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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30 Jul 2019 |
PSC07 |
Cessation of Sandra Sanz Gonzalez as a person with significant control on 30 July 2019
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30 Jul 2019 |
TM01 |
Termination of appointment of Sandra Sanz Gonzalez as a director on 30 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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