Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
|
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
04 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mrs Amelia Louise Graham as a director on 15 February 2024
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
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
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
15 Mar 2022 |
RP04TM01 |
Second filing for the termination of Henry Graham as a director
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of George Zachary Graham as a director on 31 December 2021
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Henry Rufus Graham as a director on 17 January 2022
-
ANNOTATION
Clarification a second filed TM01 was registered on 15/03/2022.
|
|
|
01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
15 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
|
|
|
31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
29 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Jack graham (being a director of the company) approved 19/09/2019
|
|
|
15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
05 May 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
|
|
|
30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
20 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|