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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31 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Miss Claudia Lambeth on 25 September 2021
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17 Feb 2022 |
PSC04 |
Change of details for Miss Claudia Lambeth as a person with significant control on 25 September 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Park House 206-208, Latimer Road London W10 6QY England to Glebe Farm Payhembury Devon EX14 3JT on 18 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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04 Oct 2020 |
PSC04 |
Change of details for Miss Claudia Lambeth as a person with significant control on 31 October 2019
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from 75 Elizabeth Street London SW1W 9PJ England to Park House 206-208, Latimer Road London W10 6QY on 28 February 2020
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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14 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2018
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08 Jul 2019 |
TM01 |
Termination of appointment of Marcia Jean Zander as a director on 1 June 2019
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 14/10/2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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27 Aug 2018 |
TM01 |
Termination of appointment of Charlotte Olivia Bradley as a director on 24 July 2018
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