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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27 Jan 2025 |
AD01 |
Registered office address changed from Unit 2019 Kent Space, Fleet House, Springhead Enterprise Park, Springhead Road Northfleet Kent DA11 8HJ United Kingdom to 7 Berkley Crescent Gravesend Kent DA12 2AH on 27 January 2025
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03 Dec 2024 |
AD02 |
Register inspection address has been changed from Intrchange House 81-85 Wellesley Road Croydon CR0 2AJ England to Unit 2019 Kent Space, Fleet House Springhead Enterprise Park, Springhead Road Northfleet DA11 8HJ
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02 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Interchange House 81-85 Station Road Croydon CR0 2AJ England to Unit 2019 Kent Space, Fleet House, Springhead Enterprise Park, Springhead Road Northfleet Kent DA11 8HJ on 27 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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28 Sep 2023 |
AP01 |
Appointment of Miss Charlotte Judith Antonette Baptist as a director on 1 July 2022
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28 Sep 2023 |
TM01 |
Termination of appointment of Charlotte Judith Antonette Baptist as a director on 1 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Miss Charlotte Judith Antonette Baptist as a director on 1 June 2023
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26 May 2023 |
AP01 |
Appointment of Mr Avraham Sarfaty as a director on 1 October 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Apr 2022 |
AD02 |
Register inspection address has been changed from 28 Wellesley Road Croydon CR0 2AD England to Intrchange House 81-85 Wellesley Road Croydon CR0 2AJ
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10 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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10 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from , 28 Wellesley Road, Croydon, CR0 2AD, England to Interchange House 81-85 Station Road Croydon CR0 2AJ on 1 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
AD02 |
Register inspection address has been changed from 4th Floor Staple Inn Buildings South London WC1V 7PZ United Kingdom to 28 Wellesley Road Croydon CR0 2AD
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from , 2 Office 61 , 2 Lansdowne Row, London, W1J 6HL, England to Interchange House 81-85 Station Road Croydon CR0 2AJ on 17 June 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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