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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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Nov 2022 |
MR04 |
Satisfaction of charge 087217470001 in full
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
TM02 |
Termination of appointment of Afp Services Limited as a secretary on 4 August 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering NN16 8NQ England to Studio 5 305a Goldhawk Road London W12 8EU on 18 February 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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24 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2019
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21 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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08 Oct 2019 |
CS01 |
07/10/19 Statement of Capital gbp 166.343600
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/09/2020.
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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13 Nov 2018 |
PSC04 |
Change of details for Mr Jonathan Christopher Harris Shimmin as a person with significant control on 18 July 2018
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05 Nov 2018 |
PSC07 |
Cessation of Annabel Katherine Morris as a person with significant control on 18 July 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Timsons Business Centre Bath Road Kettering NN16 8NQ on 15 October 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 May 2018 |
AP04 |
Appointment of Afp Services Limited as a secretary on 10 April 2018
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27 Nov 2017 |
MR01 |
Registration of charge 087217470001, created on 27 November 2017
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