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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04 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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11 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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30 Jul 2022 |
TM02 |
Termination of appointment of Kinleigh Limited as a secretary on 20 July 2022
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30 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jul 2022 |
AP01 |
Appointment of Mr John Christopher Stewart Dent as a director on 20 July 2022
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30 Jul 2022 |
AD01 |
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY on 30 July 2022
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26 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2022
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19 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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30 Mar 2022 |
TM02 |
Termination of appointment of John Christopher Stewart Dent as a secretary on 30 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of John Christopher Stewart Dent as a director on 30 March 2022
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21 Jan 2022 |
AP04 |
Appointment of Kinleigh Limited as a secretary on 21 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from 12 12 Hunters Lodge Hunters Close Wilmslow SK9 2LY United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 21 January 2022
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15 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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07 Jan 2022 |
PSC07 |
Cessation of John Christopher Stewart Dent as a person with significant control on 16 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Michael Ashley-Lahiff as a director on 4 November 2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
CC04 |
Statement of company's objects
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01 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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