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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13 Feb 2024 |
MR01 |
Registration of charge 092281220008, created on 12 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to 31-35 Kirby Street London EC1N 8TE on 6 November 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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14 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Peter Shortt on 21 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Stephen Peter Shortt as a person with significant control on 21 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Katarzyna Reszka as a person with significant control on 21 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 1-3 College Yard Worcester WR1 2LB England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 6 January 2022
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09 Aug 2021 |
MR04 |
Satisfaction of charge 092281220002 in full
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 1-3 College Yard Worcester WR1 2LB on 2 December 2020
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18 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2020 |
SH08 |
Change of share class name or designation
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights and restrictions 10/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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10 Jul 2020 |
AP01 |
Appointment of Danqing Ou as a director on 10 July 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Katarzyna Reszka as a director on 10 July 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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