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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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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16 May 2019 |
MR01 |
Registration of charge 077347290004, created on 3 May 2019
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04 Nov 2018 |
PSC04 |
Change of details for Mr Philip Spencer as a person with significant control on 4 November 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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18 Sep 2018 |
PSC04 |
Change of details for Mr Philip Spencer as a person with significant control on 9 August 2018
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18 Sep 2018 |
PSC04 |
Change of details for Mr Siva Nagarajah as a person with significant control on 9 August 2018
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28 Jul 2018 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 077347290003, created on 16 November 2017
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24 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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10 May 2017 |
AD01 |
Registered office address changed from Unit 12 Harp Business Centre Apsley Way Staples Corner London NW2 7LW to Tsp House Wellesley Court Apsley Way London NW2 7HF on 10 May 2017
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25 Apr 2017 |
MR01 |
Registration of charge 077347290002, created on 11 April 2017
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