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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2024 |
AP01 |
Appointment of Mrs Amelia Louise Graham as a director on 15 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from 28 Hereford Road London W2 5AJ to Flat 2 Flat 2 13 Arkwright Road London NW3 6AA on 30 August 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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15 Mar 2022 |
RP04TM01 |
Second filing for the termination of Henry Graham as a director
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21 Jan 2022 |
TM01 |
Termination of appointment of George Zachary Graham as a director on 31 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Henry Rufus Graham as a director on 17 January 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 15/03/2022.
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Jack graham (being a director of the company) approved 19/09/2019
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 May 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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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 alteration of Articles of Association
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09 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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