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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Thomas Kyle Buchanan on 8 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mellis Haward on 8 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Thomas Kyle Buchanan as a person with significant control on 8 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Unit B107 Lighthouse Studios 89a Shacklewell Lane London E8 2EB United Kingdom to Unit 4 32 Indigo Mews Carysfort Road London N16 9AE on 18 June 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Thomas Kyle Buchanan as a person with significant control on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mellis Haward on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas Kyle Buchanan on 22 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Unit B107 Lighthouse Studios 89a Shacklewell Lane London E8 2EB England to Unit B107 Lighthouse Studios 89a Shacklewell Lane London E8 2EB on 22 December 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 96 Teesdale Street London E2 6PU England to Unit B107 Lighthouse Studios 89a Shacklewell Lane London E8 2EB on 5 August 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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