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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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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04 Dec 2024 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to 132 Elm Road New Malden KT3 3HS on 4 December 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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31 Aug 2023 |
PSC07 |
Cessation of Carmen Stahl as a person with significant control on 28 June 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr Graham Gabie as a person with significant control on 28 June 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/06/22
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01 May 2022 |
TM01 |
Termination of appointment of Igor Lutts as a director on 26 April 2022
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14 Apr 2022 |
AA01 |
Previous accounting period extended from 26 November 2021 to 30 November 2021
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