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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28 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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01 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2024
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22 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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25 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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16 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2022
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16 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Lang as a person with significant control on 13 June 2022
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13 Jun 2022 |
PSC01 |
Notification of Edyta Lang as a person with significant control on 13 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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19 Apr 2021 |
AD01 |
Registered office address changed from 68 Old Farm Avenue Sidcup DA15 8AH England to 7 Bell Yard London WC2A 2JR on 19 April 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 4-8 Emerson Street London SE1 9DU United Kingdom to 68 Old Farm Avenue Sidcup DA15 8AH on 12 March 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 418 the Print Rooms Union Street London SE1 0LH England to 4-8 Emerson Street London SE1 9DU on 8 October 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Mohammad Rahman as a director on 23 April 2020
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05 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/04/2017
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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24 Apr 2019 |
AP01 |
Appointment of Mr Shoyab Patel as a director on 24 April 2019
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