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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02 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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11 Mar 2021 |
CH03 |
Secretary's details changed for Ms Joanna Elizabeth Mary Milton Ramsey on 9 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Kelvin William Darlington Ramsey as a person with significant control on 9 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Joanna Milton as a person with significant control on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Kelvin William Darlington Ramsey on 9 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 9 March 2021
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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16 Jan 2019 |
AD01 |
Registered office address changed from 7 Russell Gardens London W14 8EZ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 16 January 2019
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14 Nov 2018 |
PSC01 |
Notification of Kelvin William Darlington Ramsey as a person with significant control on 30 August 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mrs Joanna Milton as a person with significant control on 30 August 2018
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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13 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2018 |
SH08 |
Change of share class name or designation
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