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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19 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Robin Jaye on 1 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Dec 2022 |
PSC04 |
Change of details for Michael Robin Jaye as a person with significant control on 1 December 2022
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22 Dec 2022 |
CH03 |
Secretary's details changed for Mr Michael Robin Jaye on 1 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Robin Jaye on 1 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/08/2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into the documents approved 04/05/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jul 2018 |
MR01 |
Registration of charge 038930430008, created on 28 June 2018
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03 Jul 2018 |
MR01 |
Registration of charge 038930430007, created on 28 June 2018
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22 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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