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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Aug 2024 |
PSC05 |
Change of details for Highfield Family Trading Ltd as a person with significant control on 22 August 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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22 Mar 2023 |
PSC07 |
Cessation of Tura 34 Ltd as a person with significant control on 3 January 2023
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22 Mar 2023 |
PSC07 |
Cessation of Benjamin Lemer as a person with significant control on 1 January 2023
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22 Mar 2023 |
PSC02 |
Notification of Highfield Family Trading Ltd as a person with significant control on 3 January 2023
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22 Mar 2023 |
PSC02 |
Notification of Tura 34 Ltd as a person with significant control on 1 January 2023
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13 Feb 2023 |
SH20 |
Statement by Directors
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13 Feb 2023 |
SH19 |
Statement of capital on 13 February 2023
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13 Feb 2023 |
CAP-SS |
Solvency Statement dated 01/01/23
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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20 Feb 2022 |
AD01 |
Registered office address changed from 9 Luke Street London EC2A 4PX to 8 Arlington Arlington London N12 7JR on 20 February 2022
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2020
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25 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021
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