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 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
CH03 |
Secretary's details changed for Ms Julija Bogacova on 1 August 2020
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04 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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28 Jul 2020 |
AD01 |
Registered office address changed from Turnpike Lodge 9 Oxford Road Tatling End Gerrards Cross Buckinghamshire SL9 7AZ United Kingdom to Bridge House Station Road Amersham HP7 0BQ on 28 July 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2019
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24 Jan 2020 |
PSC02 |
Notification of Yfrh Ltd as a person with significant control on 31 October 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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23 Jan 2020 |
PSC04 |
Change of details for Mr James Michael Reilly as a person with significant control on 31 October 2019
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12 Dec 2019 |
CH03 |
Secretary's details changed for Ms Julia Bogachova on 11 December 2019
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Jake Micheal Reilly as a director on 9 December 2019
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09 Dec 2019 |
AP03 |
Appointment of Ms Julia Bogachova as a secretary on 9 December 2019
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2020.
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19 Nov 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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08 Oct 2019 |
TM02 |
Termination of appointment of Emily Victoria Avery as a secretary on 8 October 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Seema Chande as a director on 16 August 2019
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16 Aug 2019 |
PSC07 |
Cessation of Seema Chande as a person with significant control on 16 August 2019
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