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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18 Jun 2024 |
CH01 |
Director's details changed for Pauric Caldwell on 7 June 2024
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16 May 2024 |
PSC07 |
Cessation of Rosanna Durran as a person with significant control on 3 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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15 Jun 2023 |
CH04 |
Secretary's details changed for S&S Secretarial Services Limited on 6 June 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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06 Jun 2022 |
CH04 |
Secretary's details changed for S&S Secretarial Services Limited on 1 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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22 Feb 2022 |
AD01 |
Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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03 Nov 2021 |
AP04 |
Appointment of S&S Secretarial Services Limited as a secretary on 1 October 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Seema Khan as a secretary on 1 October 2021
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the authorised share capital of the company 04/10/2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of S&S Corporate Services Limited as a secretary on 22 October 2019
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24 Sep 2020 |
AP03 |
Appointment of Seema Khan as a secretary on 22 October 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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24 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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23 Nov 2018 |
AP04 |
Appointment of S&S Corporate Services Limited as a secretary on 14 November 2018
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