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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11 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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11 Mar 2024 |
AD02 |
Register inspection address has been changed from 4 Old Market Place Ripon HG4 1EQ England to 47 Lucien Road London SW17 8HS
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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12 Sep 2023 |
AP01 |
Appointment of Rebekah Grace Helen Halkett as a director on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Rebekah Halkett as a person with significant control on 10 September 2023
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10 Sep 2023 |
AP01 |
Appointment of Samuel James Bennett as a director on 10 September 2023
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10 Sep 2023 |
PSC04 |
Change of details for Rebecca Halkett as a person with significant control on 10 September 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 4 Old Market Place Ripon North Yorkshire HG4 1EQ England to 47 Lucien Road London SW17 8HS on 27 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Megan Michele Morra as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Rebecca Halkett as a person with significant control on 20 March 2023
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14 Jul 2023 |
PSC01 |
Notification of Samuel James Bennett as a person with significant control on 31 March 2023
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14 Jul 2023 |
PSC01 |
Notification of Megan Michele Morra as a person with significant control on 31 March 2023
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14 Jul 2023 |
PSC01 |
Notification of Rebecca Halkett as a person with significant control on 20 March 2023
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07 Jul 2023 |
PSC07 |
Cessation of Fraser Henry Hamilton Waters as a person with significant control on 31 March 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Fraser Henry Hamilton Waters as a director on 31 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Sasson Paul Sherafat Mansoori as a person with significant control on 18 August 2021
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02 Mar 2022 |
AD02 |
Register inspection address has been changed from Coggers Barn the Broadway Lamberhurst Tunbridge Wells Kent TN3 8DA England to 4 Old Market Place Ripon HG4 1EQ
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08 Dec 2021 |
AP01 |
Appointment of Mr Sasson Paul Sherafat Mansoori as a director on 7 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Fraser Henry Hamilton Waters as a director on 7 December 2021
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07 Dec 2021 |
PSC03 |
Notification of Fraser Henry Hamilton Waters as a person with significant control on 18 August 2021
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