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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10 Jan 2025 |
AD01 |
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on 10 January 2025
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20 Nov 2024 |
AA |
Micro company accounts made up to 31 July 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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28 Jul 2022 |
CH03 |
Secretary's details changed for Julia Smith on 28 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to D S House 306 High Street Croydon Surrey CR0 1NG on 28 July 2022
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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14 Dec 2018 |
PSC04 |
Change of details for Mr Lee Smith as a person with significant control on 11 December 2018
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13 Dec 2018 |
CH01 |
Director's details changed for Mr Lee Smith on 11 December 2018
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13 Dec 2018 |
PSC04 |
Change of details for Mr Lee Smith as a person with significant control on 13 December 2018
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13 Dec 2018 |
CH03 |
Secretary's details changed for Julia Smith on 13 December 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from 83 Lamplighters Close Hempstead Gillingham Kent ME7 3DX to 75 Park Lane Croydon Surrey CR9 1XS on 13 December 2018
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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16 Mar 2018 |
AP03 |
Appointment of Julia Smith as a secretary on 1 February 2018
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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