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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Jun 2024 |
AP01 |
Appointment of Mrs Suzanne Rebecca Connell as a director on 31 May 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
AD01 |
Registered office address changed from 30 Engate Street London London SE13 7HA England to 30 Engate Street London SE13 7HA on 4 January 2024
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22 Dec 2023 |
AD01 |
Registered office address changed from Unit 9, Bayford Street Business Centre Bayford Street London E8 3SE England to 30 Engate Street London London SE13 7HA on 22 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Oliver Ireland as a director on 4 August 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 071334090002 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 071334090001 in full
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17 Feb 2023 |
MR01 |
Registration of charge 071334090002, created on 17 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of John Andrew Curwen as a director on 30 September 2022
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07 Oct 2022 |
MR01 |
Registration of charge 071334090001, created on 20 September 2022
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24 May 2022 |
PSC01 |
Notification of Andrew Thomas Stordy as a person with significant control on 23 May 2022
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23 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2022
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17 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Andrew Thomas Stordy as a person with significant control on 31 March 2021
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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13 Apr 2021 |
AP01 |
Appointment of Mrs Hikma Ali Aredo as a director on 13 April 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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