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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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 13 August 2023
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09 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a 15 the Broadway Woodford Green Essex IG8 0HL United Kingdom to Atlantic Business Centre 1 the Green Chingford London E4 7ES on 9 February 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 13 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 13 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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22 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 13 August 2020
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20 Aug 2021 |
SH02 |
Sub-division of shares on 12 August 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 13 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 13 August 2019
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28 Jul 2020 |
AP01 |
Appointment of Mr Adrian Gelu Susnea as a director on 1 July 2020
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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30 Sep 2019 |
MA |
Memorandum and Articles of Association
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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17 May 2019 |
AAMD |
Amended micro company accounts made up to 13 August 2018
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11 May 2019 |
AA |
Micro company accounts made up to 13 August 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from Room 2, Suite 3 109 George Lane London E18 1AN England to Suite 1a 15 the Broadway Woodford Green Essex IG8 0HL on 14 January 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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09 May 2018 |
AA |
Micro company accounts made up to 13 August 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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22 May 2017 |
AA |
Total exemption full accounts made up to 13 August 2016
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