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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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 85 Frampton Street London, 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 28 January 2022
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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11 Feb 2021 |
AP01 |
Appointment of Mr Samuel Lewis Windridge as a director on 2 January 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Oct 2020 |
MR01 |
Registration of charge 098179820001, created on 20 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Mustafa Suleyman as a person with significant control on 28 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Touker Suleyman as a person with significant control on 28 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Katherine Anne Windridge as a person with significant control on 28 October 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 29/10/2019
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11 Nov 2019 |
SH02 |
Sub-division of shares on 29 October 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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