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 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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04 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 32 Geldeston Road London E5 8RQ England to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Ross Emil Perkin on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Ms Emma Eve Perkin on 15 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Ms Emma Eve Perkin on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Ms Emma Eve Perkin as a person with significant control on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Ross Emil Perkin on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Ross Emil Perkin as a person with significant control on 3 April 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 03/06/2019
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RES10 ‐
Resolution of allotment of securities
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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 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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25 Sep 2017 |
PSC04 |
Change of details for Mr Ross Emil Perkin as a person with significant control on 11 September 2017
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25 Sep 2017 |
PSC04 |
Change of details for Mrs Emma Eve Perkin as a person with significant control on 11 September 2017
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