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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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
CC04 |
Statement of company's objects
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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31 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2022 |
PSC07 |
Cessation of Clare Alison Kerins as a person with significant control on 9 March 2022
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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19 Mar 2019 |
PSC04 |
Change of details for Mrs Claire Alison Kerins as a person with significant control on 18 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Clare Alison Kerins as a director on 18 March 2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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27 Nov 2018 |
CH01 |
Director's details changed for Mrs Clare Alison Kerins on 27 November 2018
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27 Nov 2018 |
AP01 |
Appointment of Mr Michael Kerins as a director on 27 November 2018
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27 Nov 2018 |
PSC07 |
Cessation of Max Dyer Bartlett as a person with significant control on 9 January 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from C14 Prestons Road London E14 9RL England to Unit C14 Poplar Business Park Prestons Road London E14 9RL on 3 July 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from C14 Poplar Business Park London E14 9RL England to C14 Prestons Road London E14 9RL on 27 June 2018
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