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 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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21 May 2024 |
TM02 |
Termination of appointment of Rjm Secretaries Ltd as a secretary on 21 May 2024
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22 Jan 2024 |
AAMD |
Amended micro company accounts made up to 28 February 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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29 Nov 2019 |
MR01 |
Registration of charge 053567730001, created on 28 November 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Cr House PO Box 345 Hampton TW12 9EA England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 29 July 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place Cavendish Place London W1G 0DD to Cr House PO Box 345 Hampton TW12 9EA on 23 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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18 May 2018 |
AA |
Micro company accounts made up to 28 February 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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30 Nov 2017 |
TM02 |
Termination of appointment of Silver River Ltd as a secretary on 30 November 2017
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30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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