Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
21 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 30 October 2021
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Karen Rebecca Wootliff as a director on 10 May 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Michael Wegier as a director on 31 January 2022
|
|
|
15 Sep 2021 |
AA |
Micro company accounts made up to 30 October 2020
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
17 Sep 2020 |
AD01 |
Registered office address changed from 7 Wild Hatch Wild Hatch London NW11 7LD England to Spw, Gable House 239 Regents Park Road London N3 3LF on 17 September 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
03 Mar 2020 |
AP01 |
Appointment of Mr Michael Wegier as a director on 3 March 2020
|
|
|
17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
|
|
|
17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
|
|
|
17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
|
|
|
17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
|
|
|
05 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Lawrence Gould as a director on 3 December 2019
|
|
|
29 Aug 2019 |
SH02 |
Consolidation of shares on 28 June 2019
|
|
|
29 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jun 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
04 Sep 2018 |
AA |
Micro company accounts made up to 30 October 2017
|
|
|
11 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
|
|