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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24 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 November 2024
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26 Feb 2024 |
MR01 |
Registration of charge 006282770040, created on 21 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 006282770041, created on 21 February 2024
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21 Feb 2024 |
MR04 |
Satisfaction of charge 006282770033 in full
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
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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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Aug 2022 |
MR01 |
Registration of charge 006282770039, created on 27 July 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 29 in full
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Oct 2021 |
MR01 |
Registration of charge 006282770038, created on 13 October 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge 006282770031 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge 006282770030 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge 006282770032 in full
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27 Jul 2021 |
MR01 |
Registration of charge 006282770037, created on 22 July 2021
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mrs Suzanne Ferreira on 1 December 2020
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