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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Joe Murphy on 30 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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22 Dec 2022 |
PSC01 |
Notification of Ann Teresa Murphy as a person with significant control on 1 October 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Joe Murphy as a person with significant control on 1 October 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 17 North West House 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom to 17 Pennine Parade Pennine Drive London NW2 1NT on 20 December 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Joe Murphy on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Joe Murphy on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from North West House 17 Pennine Parade Pennine Drive London NW2 1NT to 17 North West House 17 Pennine Parade Pennine Drive London NW2 1NT on 15 July 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 09/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
CC04 |
Statement of company's objects
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15 Jun 2022 |
TM02 |
Termination of appointment of N W Secretaries Limited as a secretary on 9 June 2022
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Nov 2021 |
PSC04 |
Change of details for Mr Joseph Murphy as a person with significant control on 10 April 2017
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Joseph Murphy on 9 April 2016
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10 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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