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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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30 Dec 2023 |
AA01 |
Current accounting period shortened from 30 December 2022 to 29 December 2022
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29 Aug 2023 |
MR01 |
Registration of charge 088062470005, created on 24 August 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
MR04 |
Satisfaction of charge 088062470004 in full
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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29 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/12/2018
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 29/01/2020.
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
MR01 |
Registration of charge 088062470004, created on 10 August 2018
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16 Aug 2018 |
MR01 |
Registration of charge 088062470003, created on 10 August 2018
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02 Aug 2018 |
PSC02 |
Notification of Savera London Holdings Limited as a person with significant control on 8 June 2018
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02 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2018
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15 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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