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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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2024 |
AP01 |
Appointment of Ms Julie Louise Fitzgerald as a director on 12 December 2023
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 21 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Paul Konrad as a director on 15 March 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Stephen David Morrison as a director on 27 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ on 10 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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15 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Auth share cap inc 30/04/2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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