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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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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20 Aug 2023 |
AD01 |
Registered office address changed from 115 Elsenham Street 115 Elsenham Street Southfields London SW18 5NY England to 15 Digby Crescent London N4 2HS on 20 August 2023
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15 May 2023 |
AD01 |
Registered office address changed from 23 Stanley Road Sutton Surrey SM2 6TB to 115 Elsenham Street 115 Elsenham Street Southfields London SW18 5NY on 15 May 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2023 |
PSC07 |
Cessation of Jonathan Neil Bourton as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Michael James Hodgson as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Gary Rapsey as a person with significant control on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mrs Oanh Thi Nguyen as a director on 11 February 2023
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11 Feb 2023 |
AP01 |
Appointment of Mr Jason Smith as a director on 11 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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09 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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03 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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06 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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07 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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