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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25 Apr 2024 |
PSC04 |
Change of details for a person with significant control
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24 Apr 2024 |
CH01 |
Director's details changed for Miss Chekera Pelle on 23 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 1 Oaks Court Warwick Road Borehamwood WD6 1GS on 24 April 2024
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17 Feb 2024 |
AAMD |
Amended micro company accounts made up to 31 October 2022
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18 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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29 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Jun 2023 |
CH01 |
Director's details changed for Miss Chekera Pelle on 26 June 2023
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2023.
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from 55 Gemini Park Manor Way Borehamwood WD6 1BX England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 5 October 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 May 2021 |
PSC01 |
Notification of Chekera Nadia Pelle as a person with significant control on 3 October 2017
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25 May 2021 |
AD01 |
Registered office address changed from Studio 6, Monohaus 143 Mare Street London E8 3FW England to 55 Gemini Park Manor Way Borehamwood WD6 1BX on 25 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Kayne Mcquilkin as a director on 25 May 2021
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25 May 2021 |
PSC07 |
Cessation of Kayne Mcquilkin as a person with significant control on 25 May 2021
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21 May 2021 |
AP01 |
Appointment of Miss Chekera Pelle as a director on 21 May 2021
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20 May 2021 |
PSC07 |
Cessation of Chekera Pelle as a person with significant control on 20 May 2021
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20 May 2021 |
PSC01 |
Notification of Kayne Mcquilkin as a person with significant control on 20 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Chekera Pelle as a director on 20 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Kayne Mcquilkin as a director on 20 May 2021
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