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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04 Feb 2024 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 4 February 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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31 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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02 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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17 Oct 2018 |
PSC01 |
Notification of Jane Fitzgibbon as a person with significant control on 17 October 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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17 Oct 2018 |
AP01 |
Appointment of Jane Fitzgibbon as a director on 17 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to 9 Seagrave Road London SW6 1RP on 17 October 2018
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17 Oct 2018 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 17 October 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Jonathan Gardner Purdon as a director on 17 October 2018
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17 Oct 2018 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 17 October 2018
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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13 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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16 Aug 2017 |
PSC02 |
Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016
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16 Aug 2017 |
PSC07 |
Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
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16 Aug 2017 |
PSC07 |
Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
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