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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
AP01 |
Appointment of Mrs Alexandra Louise Harrington as a director on 28 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Sean Charles Harrington as a director on 28 February 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2024 |
SH02 |
Sub-division of shares on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Emily Alice Bexendale as a person with significant control on 2 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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02 Dec 2023 |
AD01 |
Registered office address changed from 195 Replingham Road London SW18 5LY England to 4 Crescent Stables Putney London SW15 2TN on 2 December 2023
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02 Dec 2023 |
CH01 |
Director's details changed for Miss Emily Alice Baxendale on 29 November 2023
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02 Dec 2023 |
PSC04 |
Change of details for Emily Alice Bexendale as a person with significant control on 29 November 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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14 Dec 2022 |
PSC04 |
Change of details for Emily Alice Bexendale as a person with significant control on 30 November 2022
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14 Dec 2022 |
PSC07 |
Cessation of Diana Muir Birch as a person with significant control on 30 November 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Miss Emily Alice Baxendale on 25 February 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from , Flat 2 Westgate House Chalk Lane, Epsom, KT18 7AN, England to 195 Replingham Road London SW18 5LY on 25 February 2020
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27 Jan 2020 |
PSC04 |
Change of details for Emily Alice Bexendale as a person with significant control on 26 January 2020
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