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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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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05 May 2023 |
CH01 |
Director's details changed for Mrs Elaine Joanna Curtis on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Esther Barsam-Mandell on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 May 2023
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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26 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
PSC02 |
Notification of Bal Emmot Limited as a person with significant control on 23 July 2021
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17 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 15 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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04 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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04 Sep 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2021 |
TM02 |
Termination of appointment of Defries & Associates Limited as a secretary on 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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