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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11 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Jul 2021 |
AD01 |
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 29 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Steven Edward Lewis as a person with significant control on 29 July 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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10 Aug 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 31 October 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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19 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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02 Jun 2017 |
TM02 |
Termination of appointment of Madalene Lewis as a secretary on 25 May 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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24 Feb 2017 |
CH03 |
Secretary's details changed for Mrs Madalene Lewis on 24 February 2017
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