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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 22/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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23 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2020
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
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25 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2019
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Orazio Decillis as a director on 30 June 2021
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30 Jun 2021 |
AP04 |
Appointment of Lincoln Secretaries Limited as a secretary on 30 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Md Kayes Mahmud as a secretary on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mrs Katarina Safai as a director on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 29 Finsbury Circus, Fc 865 Salisbury House London EC2M 5SQ United Kingdom to 12 Bridewell Place Third Floor East London London EC4V6AP on 30 June 2021
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30 Jun 2021 |
CS01 |
21/06/21 Statement of Capital gbp 142800
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Orazio Decillis on 22 June 2019
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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