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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23 Aug 2024 |
CH01 |
Director's details changed for Mr Daniel Keith Bailey on 23 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from 19 Summerston House 51 Starboard Way London E16 2PE England to Design District Unit 2.1 Building C1 1 Cripps Yard Soames Walk London SE10 0BQ on 23 August 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Nov 2021 |
AA01 |
Previous accounting period extended from 26 February 2021 to 31 March 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Alicia Quintero as a director on 31 August 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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12 Feb 2021 |
PSC01 |
Notification of Alicia Quintero as a person with significant control on 17 November 2020
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22 Jan 2021 |
AA |
Micro company accounts made up to 26 February 2020
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13 Jan 2021 |
SH02 |
Sub-division of shares on 16 November 2020
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2020 |
AP01 |
Appointment of Alicia Quintero as a director on 17 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Keith Bailey as a person with significant control on 18 November 2020
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05 May 2020 |
AD01 |
Registered office address changed from 3 Waterhall Epworth Doncaster South Yorkshire DN9 1GT United Kingdom to 19 Summerston House 51 Starboard Way London E16 2PE on 5 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Daniel Keith Bailey on 5 February 2020
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18 Feb 2020 |
AA |
Micro company accounts made up to 26 February 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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