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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18 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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29 Oct 2022 |
AA |
Micro company accounts made up to 30 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Feb 2022 |
SH08 |
Change of share class name or designation
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 14 st Paul Street London London N1 7AB England to Flat 10 79 Sherpperton Road London London N1 3DF on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mrs Julie Dean on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr George Philip Dean on 15 February 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan from ideation LIMITED authorised 09/06/2020
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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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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Britannia Building, Flat 13 Ebenezer Street London N1 7RP England to 14 st Paul Street London London N1 7AB on 17 April 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mrs Julie Dean on 2 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr George Philip Dean on 2 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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