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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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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29 Mar 2023 |
CERTNM |
Company name changed 1983 trading LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-27
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
MR01 |
Registration of charge 122860160002, created on 18 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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09 Nov 2022 |
PSC07 |
Cessation of Hero Inc. Limited as a person with significant control on 23 May 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Eiesha Bharti Pasricha as a person with significant control on 23 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Gemma Doyle as a director on 8 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 7 July 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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03 Aug 2020 |
AD01 |
Registered office address changed from Ennismore Sessions House Clerkenwell Green London EC1R 0NA England to 55 Baker Street London W1U 7EU on 3 August 2020
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21 Jul 2020 |
MR01 |
Registration of charge 122860160001, created on 6 July 2020
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27 May 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2020
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19 May 2020 |
MA |
Memorandum and Articles of Association
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15 Apr 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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27 Mar 2020 |
PSC02 |
Notification of Hero Inc. Limited as a person with significant control on 25 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mrs Eiesha Bharti Pasricha as a person with significant control on 25 March 2020
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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