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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25 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
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24 Nov 2022 |
AP01 |
Appointment of Ms Katie Victoria Hyson as a director on 21 November 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 25/11/2022 and 16/01/2023.
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17 Jan 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/11/2022
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10 May 2021 |
AD01 |
Registered office address changed from 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 585a Fulham Road London SW6 5UA on 10 May 2021
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28 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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03 Feb 2020 |
AD01 |
Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP England to 60 st. Martin's Lane Covent Garden London WC2N 4JS on 3 February 2020
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30 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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08 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Zahid Torres-Rahman on 8 February 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Yvette Maria Torres-Rahman on 8 February 2019
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02 Aug 2018 |
MA |
Memorandum and Articles of Association
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-app chairman 27/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2018 |
AD01 |
Registered office address changed from 585a Fulham Road Fulham London SW6 5UA England to Amadeus House 27B Floral Street London WC2E 9DP on 23 July 2018
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-13
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