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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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023 and again on 13/04/23
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
SH02 |
Sub-division of shares on 21 June 2022
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2016
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06 Oct 2020 |
PSC01 |
Notification of Ligaya Villar as a person with significant control on 2 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from Unit 1 Bow Enterprise Estate 17 Fittleton Gardens London E3 3TZ England to Unit D9 Leyton Industrial Village Argall Avenue London E10 7QP on 7 October 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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01 Feb 2017 |
AD01 |
Registered office address changed from Unit 1 Bow Enterprise Estate 17 Fittleton Gardens London E3 3TZ England to Unit 1 Bow Enterprise Estate 17 Fittleton Gardens London E3 3TZ on 1 February 2017
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01 Feb 2017 |
AD01 |
Registered office address changed from Unit 10 Elizabeth Industrial Estate Juno Way South Bermondsey London SE14 5RW to Unit 1 Bow Enterprise Estate 17 Fittleton Gardens London E3 3TZ on 1 February 2017
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17 Aug 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 24/11/2020.
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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