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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30 Jul 2024 |
AA |
Micro company accounts made up to 29 February 2024
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17 Jul 2024 |
AA01 |
Previous accounting period extended from 27 February 2024 to 29 February 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Lorenzo Caffarri as a director on 15 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 27 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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26 Nov 2022 |
AA |
Micro company accounts made up to 27 February 2022
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17 Sep 2022 |
AD01 |
Registered office address changed from 77 Windsor Drive Orpington Kent BR6 6HD England to 5 Brayford Square London E1 0SG on 17 September 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Glass Pod 5 Airport House Purley Way Croydon CR0 0XZ England to 77 Windsor Drive Orpington Kent BR6 6HD on 12 October 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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10 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2020
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07 Aug 2020 |
SH02 |
Sub-division of shares on 30 March 2020
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04 Aug 2020 |
SH02 |
Sub-division of shares on 30 March 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Richard Malcom Secker on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr David Andrew Lane on 25 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 2 the Chestnuts St Pauls Cray Road Chislehurst Kent BR7 6QD England to Glass Pod 5 Airport House Purley Way Croydon CR0 0XZ on 25 June 2020
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20 May 2020 |
PSC01 |
Notification of Rocky Fitzgerald as a person with significant control on 20 May 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2020.
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17 May 2020 |
CH01 |
Director's details changed for Mr David Andrew Lane on 17 May 2020
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17 May 2020 |
PSC04 |
Change of details for Miss David Andrew Lane as a person with significant control on 17 May 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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