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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26 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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09 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1.00 each into 1000000 ordinary shares of £0.0001 each 11/09/2023
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25 Sep 2023 |
SH02 |
Sub-division of shares on 11 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mrs Melissa Rose Gauge as a person with significant control on 19 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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19 Aug 2021 |
AD01 |
Registered office address changed from 11 Filmer Road Filmer Road London SW6 7BU England to 11 Harwood Road London SW6 4QP on 19 August 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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15 Jun 2020 |
AD01 |
Registered office address changed from 58 st. Aidans Road Bristol BS5 8RS England to 11 Filmer Road Filmer Road London SW6 7BU on 15 June 2020
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22 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 May 2020 |
AD03 |
Register(s) moved to registered inspection location 11 Filmer Road London SW6 7BU
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03 May 2020 |
AD02 |
Register inspection address has been changed to 11 Filmer Road London SW6 7BU
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03 May 2020 |
AD01 |
Registered office address changed from 58 st Aidens Rd St. Aidans Road Bristol BS5 8RS England to 58 st. Aidans Road Bristol BS5 8RS on 3 May 2020
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03 May 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 58 st Aidens Rd St. Aidans Road Bristol BS5 8RS on 3 May 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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