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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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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21 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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09 Oct 2020 |
AD01 |
Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Unit 26G, Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY on 9 October 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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31 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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31 Jul 2020 |
PSC01 |
Notification of Martin De Kock as a person with significant control on 1 June 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Martin De Kock as a director on 1 June 2020
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jun 2020 |
MR01 |
Registration of charge 087390580001, created on 30 June 2020
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23 Jun 2020 |
TM02 |
Termination of appointment of Devonshire Green Limited as a secretary on 23 June 2020
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19 Feb 2020 |
AP04 |
Appointment of Devonshire Green Limited as a secretary on 6 February 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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05 Sep 2019 |
AD01 |
Registered office address changed from 9 Devonshire Mews London W4 2HA to Studio 149, the Light Box 111 Power Road London W4 5PY on 5 September 2019
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29 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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24 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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05 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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19 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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24 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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