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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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05 Nov 2022 |
CH01 |
Director's details changed for Mr Phillip Anthony Smith on 5 November 2022
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29 Oct 2022 |
PSC04 |
Change of details for Mr Phillip Anthony Smith as a person with significant control on 29 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Kendal House, Murley Moss Business Village Oxenholme Rd Kendal LA9 7RL on 26 September 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Phillip Anthony Smith on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Phillip Anthony Smith as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Mr Phillip Anthony Smith as a director on 16 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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15 Nov 2018 |
PSC01 |
Notification of Phillip Anthony Smith as a person with significant control on 6 December 2017
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