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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27 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Daniel James Dore as a person with significant control on 16 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel James Dore on 16 November 2023
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28 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Joanna Dore on 16 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 28 November 2023
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26 Nov 2023 |
CH03 |
Secretary's details changed for Joanna Dore on 16 November 2023
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26 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel James Dore on 16 November 2023
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26 Nov 2023 |
PSC04 |
Change of details for Mr Daniel James Dore as a person with significant control on 16 November 2023
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06 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital be dispensed with and limits applied to the directors authority 05/10/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
PSC04 |
Change of details for Mr Daniel James Dore as a person with significant control on 1 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 17 May 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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11 Mar 2019 |
AD01 |
Registered office address changed from Long Barn 3 Barn End Empingham Rutland LE15 8PG to Kemp House 152-160 City Road London EC1V 2NX on 11 March 2019
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09 Mar 2019 |
CH01 |
Director's details changed for Mr Daniel James Dore on 9 March 2019
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