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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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital subdivided 27/06/2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Dec 2018 |
AP01 |
Appointment of Mr Alexander John Hickman as a director on 7 November 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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14 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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18 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/03/2017
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22 May 2017 |
CS01 |
23/03/17 Statement of Capital gbp 661.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 18/09/2017.
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21 Oct 2016 |
CH01 |
Director's details changed for Mr Romanos Elie Brihi on 21 October 2016
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09 Jul 2016 |
MR01 |
Registration of charge 100848170007, created on 29 June 2016
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02 Jul 2016 |
MR01 |
Registration of charge 100848170002, created on 29 June 2016
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02 Jul 2016 |
MR01 |
Registration of charge 100848170003, created on 29 June 2016
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02 Jul 2016 |
MR01 |
Registration of charge 100848170001, created on 29 June 2016
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02 Jul 2016 |
MR01 |
Registration of charge 100848170004, created on 29 June 2016
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02 Jul 2016 |
MR01 |
Registration of charge 100848170005, created on 29 June 2016
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02 Jul 2016 |
MR01 |
Registration of charge 100848170006, created on 29 June 2016
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07 Jun 2016 |
SH08 |
Change of share class name or designation
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06 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2016
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06 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2016
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11 May 2016 |
TM01 |
Termination of appointment of Claire Miranda Catherine Hickman as a director on 4 May 2016
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11 May 2016 |
AP01 |
Appointment of Mr Justin John Heydon Gayner as a director on 4 May 2016
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10 May 2016 |
AP01 |
Appointment of Mr Romanos Elie Brihi as a director on 10 May 2016
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20 Apr 2016 |
AD03 |
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
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19 Apr 2016 |
AD02 |
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
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