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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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17 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER England to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 17 July 2024
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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08 Feb 2023 |
AAMD |
Amended micro company accounts made up to 31 October 2022
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
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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22 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Banatvala as a person with significant control on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor, Pinners Hall 105 - 108 Old Broad Street London EC2N 1EX England to 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Fiona Mary Banatvala on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Banatvala as a person with significant control on 24 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to 3rd Floor, Pinners Hall 105 - 108 Old Broad Street London EC2N 1EX on 24 March 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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12 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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26 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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