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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13 Nov 2024 |
CH01 |
Director's details changed for Mrs Louise Sarah Robinson on 13 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mrs Louise Sarah Robinson as a person with significant control on 13 November 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from 502 Muswell Hill Broadway Muswell Hill London N10 1BT to 40a Bycullah Road Enfield EN2 8PJ on 28 April 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mrs Louise Sarah Robinson on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mrs Louise Sarah Robinson as a person with significant control on 25 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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23 Mar 2020 |
AP01 |
Appointment of Mrs Louise Sarah Robinson as a director on 21 March 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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02 Nov 2019 |
PSC04 |
Change of details for Miss Louise Sarah Gelister as a person with significant control on 2 November 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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11 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Gelister as a person with significant control on 11 June 2019
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11 Jun 2019 |
PSC01 |
Notification of Louise Sarah Gelister as a person with significant control on 1 April 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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