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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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of each action taken by the company in realtion to the entry into various documents 17/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of each action taken by the company in the enrtry of various documents 17/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Oct 2024 |
MR01 |
Registration of charge 060671940007, created on 17 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 060671940008, created on 17 October 2024
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03 Jun 2024 |
MR01 |
Registration of charge 060671940005, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 060671940006, created on 31 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Feb 2024 |
MR01 |
Registration of charge 060671940003, created on 14 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 060671940004, created on 14 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from 92 Powys Lane Palmers Green London N13 4HR to 38 Northumberland Road New Barnet Barnet EN5 1ED on 4 October 2023
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04 Oct 2023 |
PSC04 |
Change of details for Ms Anna Freeland as a person with significant control on 4 October 2023
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08 Aug 2023 |
MR01 |
Registration of charge 060671940001, created on 4 August 2023
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08 Aug 2023 |
MR01 |
Registration of charge 060671940002, created on 4 August 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Pantelis Atsiaris as a secretary on 20 October 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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