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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25 Sep 2024 |
PSC04 |
Change of details for Rodney Tamblyn as a person with significant control on 25 September 2024
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15 May 2024 |
AA |
Micro company accounts made up to 28 August 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 28 August 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 28 August 2021
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09 Aug 2022 |
PSC04 |
Change of details for Rodney Tamblyn as a person with significant control on 9 August 2022
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01 Feb 2022 |
AA01 |
Previous accounting period extended from 28 February 2021 to 28 August 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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04 Nov 2020 |
PSC01 |
Notification of Gloria Gomez as a person with significant control on 20 November 2019
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04 Nov 2020 |
CH01 |
Director's details changed for Rodney Tamblyn on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Dr Gloria Elena Gomez Escobar on 4 November 2020
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22 Aug 2020 |
AD01 |
Registered office address changed from 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB England to 85 85 Great Portland Street London W1W 7LT on 22 August 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from C/O Buckworths 26 Curtain Road London EC2A 3NY England to 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB on 16 June 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of previous business 20/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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23 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2018
- GBP 654,069.72
- NZD 50,313.19
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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16 Jan 2018 |
AP01 |
Appointment of Dr Gloria Elena Gomez Escobar as a director on 27 November 2017
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