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)
|
|
21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
28 Jan 2022 |
AD01 |
Registered office address changed from 85 Frampton Street London, 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 28 January 2022
|
|
|
01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
|
|
|
11 Feb 2021 |
AP01 |
Appointment of Mr Samuel Lewis Windridge as a director on 2 January 2020
|
|
|
30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
30 Oct 2020 |
MR01 |
Registration of charge 098179820001, created on 20 October 2020
|
|
|
28 Oct 2020 |
PSC01 |
Notification of Mustafa Suleyman as a person with significant control on 28 October 2020
|
|
|
28 Oct 2020 |
PSC01 |
Notification of Touker Suleyman as a person with significant control on 28 October 2020
|
|
|
28 Oct 2020 |
PSC07 |
Cessation of Katherine Anne Windridge as a person with significant control on 28 October 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
|
|
|
30 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub division 29/10/2019
|
|
|
11 Nov 2019 |
SH02 |
Sub-division of shares on 29 October 2019
|
|
|
11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
|
|
|
10 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
|
|
|
04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|