Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
29 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
|
|
|
23 Mar 2020 |
AD01 |
Registered office address changed from 93 Lower Park Road Loughton Essex IG10 4NE England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 23 March 2020
|
|
|
20 Mar 2020 |
PSC04 |
Change of details for Mr Simon Luel as a person with significant control on 19 March 2020
|
|
|
20 Mar 2020 |
CH01 |
Director's details changed for Mr Simon Luel on 19 March 2020
|
|
|
13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
|
|
|
16 Sep 2019 |
PSC01 |
Notification of Natasha Block as a person with significant control on 18 December 2018
|
|
|
16 Sep 2019 |
PSC01 |
Notification of Simon Luel as a person with significant control on 18 December 2018
|
|
|
16 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2019
|
|
|
05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|
|
21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
|
|
|
18 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-disaply dir from being included in quorm and voting. Co business 02/01/2019
|
|
|
18 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Comapny business 18/12/2018
|
|
|
14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
|
|