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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01 Jul 2024 |
SH19 |
Statement of capital on 1 July 2024
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01 Jul 2024 |
SH20 |
Statement by Directors
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01 Jul 2024 |
CAP-SS |
Solvency Statement dated 14/06/24
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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02 Feb 2022 |
AD01 |
Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 2 February 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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12 Dec 2019 |
MR04 |
Satisfaction of charge 057408160027 in full
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11 Dec 2019 |
MR01 |
Registration of charge 057408160031, created on 6 December 2019
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10 Dec 2019 |
MR01 |
Registration of charge 057408160029, created on 6 December 2019
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10 Dec 2019 |
MR01 |
Registration of charge 057408160030, created on 6 December 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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24 Jan 2019 |
AD01 |
Registered office address changed from Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 24 January 2019
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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