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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
PSC04 |
Change of details for Mr Julian Conway Costley as a person with significant control on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Julian Conway Costley on 1 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp 7th Floor 20 st Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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01 Feb 2023 |
PSC04 |
Change of details for Mr Julian Conway Costley as a person with significant control on 1 March 2021
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Julian Conway Costley on 1 March 2021
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
TM01 |
Termination of appointment of Lisa Natasha Azarmi as a director on 19 August 2021
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05 May 2021 |
AD01 |
Registered office address changed from 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 7th Floor 20 st Andrew Street London EC4A 3AG on 5 May 2021
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10 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2021
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09 Mar 2021 |
SH02 |
Sub-division of shares on 20 January 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 20/01/2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Cleeve Croft Cleeve Road Goring Oxfordshire RG8 9BJ to 77 Kingsway London WC2B 6SR on 1 March 2021
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10 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Paul John Davies as a secretary on 4 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Julian Conway Costley as a person with significant control on 4 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Paul John Davies as a person with significant control on 4 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Julian Conway Costley as a director on 4 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mrs Lisa Natasha Azarmi as a director on 4 February 2021
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/03/2021
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