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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06 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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21 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 1 Starling Close Pinner Middlesex HA5 3PH England to 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ on 9 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 1 Starling Close Pinner Middlesex HA5 3PH on 4 June 2020
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30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mr Terence Paul Weston as a person with significant control on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Terence Paul Weston on 11 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Ms Yulia Gugnareva as a person with significant control on 11 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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08 Oct 2019 |
AD01 |
Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-22
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28 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 31 August 2017
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2011
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09 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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07 Sep 2017 |
PSC01 |
Notification of Yulia Gugnareva as a person with significant control on 6 April 2016
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07 Sep 2017 |
PSC01 |
Notification of Terence Paul Weston as a person with significant control on 6 April 2016
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