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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27 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Mrs Melanie Greenberg as a person with significant control on 2 July 2020
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26 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Mar 2021 |
CS01 |
03/03/21 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth shared cap be dispensed with limits applied/issued share remain unchanged 03/06/2020
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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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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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22 Nov 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 September 2017
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26 Jul 2017 |
PSC01 |
Notification of Melanie Greenberg as a person with significant control on 23 July 2017
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26 Jul 2017 |
PSC07 |
Cessation of David Kuflik as a person with significant control on 23 July 2017
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