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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14 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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13 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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08 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Julia Claire Clarfield on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Simon Clarfield on 20 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor Pearl House 746 Finchley Road London NW11 7th to Treviot House High Road Ilford IG1 1LR on 20 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mrs Julia Claire Clarfield on 23 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Simon Clarfield on 23 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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15 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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14 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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14 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2019 |
SH08 |
Change of share class name or designation
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14 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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