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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12 Jun 2024 |
AD01 |
Registered office address changed from PO Box 59935 1 1 Granville Gardems London SW16 3LT United Kingdom to N/a 1 Granville Gardens London SW16 3LT on 12 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jan 2024 |
AD01 |
Registered office address changed from 1433a, London Road, Norbury, London 1433a London Road Norbury London SW16 4AW England to PO Box 59935 1 1 Granville Gardems London SW16 3LT on 7 January 2024
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27 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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26 Apr 2023 |
TM01 |
Termination of appointment of Jessica Flynn as a director on 15 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Miss Laura Aumeer as a director on 15 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Murylo Batista as a director on 15 April 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Aug 2022 |
AP03 |
Appointment of Rebecca Myers as a secretary on 21 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Richard Pittman Weekes Ii as a director on 3 February 2021
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07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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04 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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01 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-24
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26 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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26 May 2019 |
AD01 |
Registered office address changed from 1 Granville Gardens Norbury London SW16 3LT to 1433a, London Road, Norbury, London 1433a London Road Norbury London SW16 4AW on 26 May 2019
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26 May 2019 |
AP01 |
Appointment of Mr Richard Pittman Weekes Ii as a director on 28 January 2019
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24 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Omar Springer as a director on 14 June 2018
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