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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Jeremiah Harouni on 17 February 2023
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23 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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09 Dec 2022 |
MR01 |
Registration of charge 051351960005, created on 5 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 051351960006, created on 5 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
PSC02 |
Notification of Citybay Limited as a person with significant control on 8 May 2022
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07 Sep 2022 |
PSC07 |
Cessation of Apexbrook Limited as a person with significant control on 8 May 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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18 May 2018 |
MR01 |
Registration of charge 051351960003, created on 14 May 2018
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