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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20 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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20 Dec 2023 |
PSC04 |
Change of details for Mr Paul Newman as a person with significant control on 8 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Newman on 8 December 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Newman on 8 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Paul Newman as a person with significant control on 8 December 2022
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14 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Paul Newman as a person with significant control on 10 November 2021
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05 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2021
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/21
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15 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jun 2019 |
TM02 |
Termination of appointment of Vanessa Louise Hitchmough as a secretary on 21 June 2019
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