Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
27 Mar 2024 |
PSC04 |
Change of details for Mr Richard Colin Camp as a person with significant control on 6 February 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
27 Mar 2024 |
PSC01 |
Notification of Tom Richard Camp as a person with significant control on 6 February 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Tom Richard Camp as a director on 6 February 2024
|
|
|
27 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class of share 06/02/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
20 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Colin Camp on 14 December 2022
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Mr Richard Colin Camp as a person with significant control on 1 December 2022
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from 4a Cotton Lotfs 124-128 Shacklewell Lane London E8 2EJ United Kingdom to Flat 4 1 Nichollsfield Walk London N7 9RU on 14 December 2022
|
|
|
11 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
05 Jan 2022 |
TM02 |
Termination of appointment of Ama Secretarial Agency Limited as a secretary on 5 January 2022
|
|
|
09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
02 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
|
|
|
04 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
|
|
|
24 Jul 2018 |
AD01 |
Registered office address changed from 108 Tottenham Road Hackney London N1 4DP to 4a Cotton Lotfs 124-128 Shacklewell Lane London E8 2EJ on 24 July 2018
|
|
|
23 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|