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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09 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
MR01 |
Registration of charge 063751510002, created on 25 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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04 Sep 2023 |
MR01 |
Registration of charge 063751510001, created on 22 August 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Haggards & Co Limited as a secretary on 8 June 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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09 Apr 2020 |
AP01 |
Appointment of Ms Janie Maddox as a director on 9 April 2020
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07 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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04 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2019 |
SH02 |
Sub-division of shares on 29 January 2019
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07 Feb 2019 |
SH08 |
Change of share class name or designation
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10 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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15 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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12 Oct 2017 |
AD01 |
Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 12 October 2017
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