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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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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05 Mar 2024 |
PSC04 |
Change of details for Ms Vanessa Ann Davis as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Thomas Azzopardi Carbonese as a person with significant control on 5 March 2024
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
CH01 |
Director's details changed for Ms Vanessa Ann Davis on 3 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Azzopardi Carbonese on 3 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Azzopardi Carbonese on 3 February 2023
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09 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares 08/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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11 Mar 2022 |
AD01 |
Registered office address changed from C/O Taxassist Accountants Screenworks 22 Highbury Grove London N5 2EF England to C/O Taxassist Accountants, Screenworks Office 218, 22 Highbury Grove London N5 2EF on 11 March 2022
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08 Feb 2022 |
PSC01 |
Notification of Vanessa Davis as a person with significant control on 5 February 2020
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08 Feb 2022 |
PSC01 |
Notification of Thomas Azzopardi Carbonese as a person with significant control on 5 February 2020
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08 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from 132a Boundary Road London NW8 0RH United Kingdom to C/O Taxassist Accountants Screenworks 22 Highbury Grove London N5 2EF on 21 January 2022
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04 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
AP01 |
Appointment of Mr Thomas Azzopardi Carbonese as a director on 4 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Ms Vanessa Ann Davis as a director on 4 February 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 4 February 2020
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