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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01 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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19 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Miss Gabrielle Chia Amalia Bastyra on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Hugh Duncan Campbell on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Hugh Duncan Campbell as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 3 April 2023
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the 100 issued ordinary shares shall remain unchanged. The new 15/07/2020
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RES10 ‐
Resolution of allotment of securities
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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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09 Jul 2020 |
CH01 |
Director's details changed for Mr Hugh Duncan Campbell on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Miss Gabrielle Chia Amalia Bastyra on 9 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 9 July 2020
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 21 November 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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21 Aug 2018 |
CH01 |
Director's details changed for Mr Hugh Duncan Campbell on 17 August 2018
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