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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22 Oct 2024 |
TM01 |
Termination of appointment of Anjum Farnaz Mouj as a director on 9 October 2024
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24 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 28 Northchurch Road London N1 4EH
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23 Sep 2024 |
AD02 |
Register inspection address has been changed to 28 Northchurch Road London N1 4EH
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09 Sep 2024 |
AD01 |
Registered office address changed from 10 Alie Street London E1 8DE England to Lytchett House 13 Freeland Park, Wareham Road Poole Dorset BH16 6FA on 9 September 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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28 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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20 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Ian John Hopkins as a director on 24 January 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/02/2024.
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29 Sep 2023 |
MR01 |
Registration of charge 051293600008, created on 27 September 2023
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12 May 2023 |
AA |
Full accounts made up to 31 May 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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01 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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28 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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01 Jun 2021 |
AP01 |
Appointment of Mr Ian John Hopkins as a director on 1 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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07 Feb 2021 |
AP01 |
Appointment of Mr Julian Stephen Midwinter as a director on 5 January 2021
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07 Feb 2021 |
AP01 |
Appointment of Ms Anjum Farnaz Mouj as a director on 5 January 2021
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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06 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from 50 Banner Stree London EC1Y 8st England to 10 Alie Street London E1 8DE on 3 February 2020
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29 May 2019 |
AD01 |
Registered office address changed from 50 Banner Street London EC1Y 8st England to 50 Banner Stree London EC1Y 8st on 29 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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