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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28 Feb 2020 |
PSC04 |
Change of details for Mrs Sarah Neville as a person with significant control on 28 February 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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05 Jul 2019 |
PSC04 |
Change of details for Miss Sarah Beckett as a person with significant control on 18 September 2018
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jan 2019 |
MA |
Memorandum and Articles of Association
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2019 |
TM01 |
Termination of appointment of Ruba Huleihel as a director on 8 January 2019
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09 Jan 2019 |
CH01 |
Director's details changed for Ms Sarah Beckett on 14 December 2018
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27 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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08 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Apr 2017 |
AD01 |
Registered office address changed from C/O Sarah Beckett the Garden House Ham Street Ham Richmond Surrey TW10 7HA to The Interchange, Father Thomas Room St Mary's Flats Doric Way London NW1 1LB on 3 April 2017
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24 Mar 2017 |
SH08 |
Change of share class name or designation
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23 Mar 2017 |
SH02 |
Sub-division of shares on 15 November 2016
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23 Mar 2017 |
SH02 |
Sub-division of shares on 15 November 2016
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17 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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