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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16 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 12 West Street Ware Herts SG12 9EE England to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 25 September 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
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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29 Aug 2023 |
SH08 |
Change of share class name or designation
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23 Aug 2023 |
MR01 |
Registration of charge 127588720003, created on 16 August 2023
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23 Aug 2023 |
MR01 |
Registration of charge 127588720004, created on 16 August 2023
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22 Aug 2023 |
PSC02 |
Notification of St Katherine Consortium 6 Limited as a person with significant control on 16 August 2023
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22 Aug 2023 |
PSC02 |
Notification of Heritage Ec1 Limited as a person with significant control on 16 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Terry Richards as a person with significant control on 16 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of John James Falco as a person with significant control on 16 August 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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22 Aug 2023 |
MR01 |
Registration of charge 127588720002, created on 16 August 2023
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31 May 2023 |
MR01 |
Registration of charge 127588720001, created on 28 May 2023
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Terry Richards on 30 June 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Terry Richards as a person with significant control on 30 June 2022
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21 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Terry Richards on 4 March 2021
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