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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13 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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10 Jan 2025 |
TM01 |
Termination of appointment of Mariyah Dosani as a director on 30 April 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mrs Mariyah Dosani as a director on 17 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Daniel Kenneth James Perkins as a director on 17 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Miss Shivani Lamba on 12 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
PSC04 |
Change of details for Miss Shivani Lamba as a person with significant control on 12 January 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from PO Box 76788 Pond Street London NW3 9YZ United Kingdom to Brightlobe, 124 City Road London EC1V 2NX on 24 July 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Daniel Kenneth James Perkins as a director on 30 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Laura Kathryn Macara as a director on 30 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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12 Jan 2021 |
AD01 |
Registered office address changed from 12 Ornan Court 2 Ornan Road London NW3 4PT United Kingdom to PO Box 76788 Pond Street London NW3 9YZ on 12 January 2021
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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06 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2019
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21 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Laura Kathryn Macara as a director
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/11/2019
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 26/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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