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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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of company authorised to take action 27/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
MR01 |
Registration of charge 036445710006, created on 19 July 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 036445710003 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 036445710002 in full
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Katey Olivia Lester as a director on 28 February 2023
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17 Apr 2023 |
AP01 |
Appointment of Ms Katey Olivia Lester as a director on 28 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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14 Oct 2022 |
MR01 |
Registration of charge 036445710004, created on 10 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 036445710005, created on 10 October 2022
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27 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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18 Sep 2021 |
AD01 |
Registered office address changed from Ibc Suites 93 Marsh Lane London NW7 4LE England to Ibc Suite 93 Marsh Lane London NW7 4LE on 18 September 2021
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18 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Aug 2021 |
AD01 |
Registered office address changed from 15 Elms Road Elms Road Stoneygate Leicester LE2 3JD England to Ibc Suites 93 Marsh Lane London NW7 4LE on 7 August 2021
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03 Mar 2021 |
MR01 |
Registration of charge 036445710002, created on 19 February 2021
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03 Mar 2021 |
MR01 |
Registration of charge 036445710003, created on 19 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Marina Philomena Lester as a person with significant control on 19 February 2021
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25 Feb 2021 |
TM02 |
Termination of appointment of Robin John Batten as a secretary on 19 February 2021
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