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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Symal House, Suite D1 Edgware Road London NW9 0HU England to 167-169 Great Portland Street London W1W 5PF on 29 November 2022
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/21
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25 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.10.2021.
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY to Symal House, Suite D1 Edgware Road London NW9 0HU on 4 March 2021
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 Jul 2019 |
PSC07 |
Cessation of Adam Jackson Brand as a person with significant control on 7 June 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Adam Jackson Brand as a director on 7 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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17 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with no updates
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26 Jun 2017 |
PSC01 |
Notification of Adam Brand as a person with significant control on 24 June 2017
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