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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11 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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18 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jun 2023 |
PSC01 |
Notification of Yana Alexandra Peel as a person with significant control on 23 June 2023
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23 Jun 2023 |
PSC01 |
Notification of Stephen Mark Peel as a person with significant control on 23 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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23 Jun 2023 |
PSC04 |
Change of details for Sofia Machulskaya as a person with significant control on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Nichola Morgan on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Flat 1 1 Hyde Park Gardens London W2 2LT to Unit 6, Quebec Wharf 14 Thomas Road Limehouse London E14 7AF on 23 June 2023
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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21 Apr 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 April 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Nov 2019 |
MA |
Memorandum and Articles of Association
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
08/10/2019
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28 Oct 2019 |
PSC07 |
Cessation of Yana Peel as a person with significant control on 1 October 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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14 Oct 2019 |
TM01 |
Termination of appointment of Yana Peel as a director on 1 October 2019
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14 Oct 2019 |
AP01 |
Appointment of Nichola Morgan as a director on 1 October 2019
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