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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
MR01 |
Registration of charge 077811160001, created on 18 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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11 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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06 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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22 Aug 2019 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP United Kingdom to Suite-26, 95 Miles Road Miles Road Mitcham London CR4 3FH on 22 August 2019
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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06 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 106 High Street Colliers Wood London SW19 2BT United Kingdom to 78 York Street London W1H 1DP on 28 November 2018
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02 Sep 2018 |
AD01 |
Registered office address changed from 12 Deer Park Road London SW19 3FB England to 106 High Street Colliers Wood London SW19 2BT on 2 September 2018
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17 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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17 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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24 Jan 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Oct 2017 |
AD01 |
Registered office address changed from Suite 9 Falcon House 19 Deer Park Road London SW19 3UX England to 12 Deer Park Road London SW19 3FB on 28 October 2017
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06 Sep 2017 |
AD01 |
Registered office address changed from 95 Salisbury Road Worcester Park Surrey KT4 7BZ to Suite 9 Falcon House 19 Deer Park Road London SW19 3UX on 6 September 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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23 Feb 2017 |
AA |
Micro company accounts made up to 31 December 2016
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20 Nov 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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