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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28 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to The Financial Mangement Centre Meads Business Centre 19 Kingsmead Farnborough GU14 7SR on 17 February 2023
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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15 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jan 2020 |
MR01 |
Registration of charge 053042350001, created on 24 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Nov 2019 |
PSC07 |
Cessation of Luke Petri as a person with significant control on 31 March 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 24/01/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2019 |
PSC04 |
Change of details for Mr Luke Petri as a person with significant control on 24 January 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mrs Sotira Petri as a person with significant control on 24 January 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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