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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15 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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22 Feb 2023 |
AD01 |
Registered office address changed from 42 Bury Lane Datchworth Hertfordshire SG3 6st to 295 Goldhawk Road London W12 8EU on 22 February 2023
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17 Jan 2023 |
PSC01 |
Notification of Samantha Jane Norman as a person with significant control on 30 September 2022
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17 Jan 2023 |
PSC07 |
Cessation of Alexandra Emma Norman as a person with significant control on 30 September 2022
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17 Jan 2023 |
TM02 |
Termination of appointment of Alexandra Emma Norman as a secretary on 30 September 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Alexandra Emma Norman as a director on 30 September 2022
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required to transfer their shareholding by of a stock transfer 07/12/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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07 Jan 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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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Oct 2019 |
MR04 |
Satisfaction of charge 13 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 14 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 15 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 12 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 11 in full
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13 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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