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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21 May 2024 |
AD01 |
Registered office address changed from Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to 4-6 Gravel Lane London E1 7AW on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of David John Nicholson as a director on 21 May 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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13 Dec 2023 |
AP01 |
Appointment of Ms Amelia Clare Christie as a director on 8 June 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr David John Nicholson on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 3 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Mariell Amelie Lind Hansen as a director on 28 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Eleanor Kaplan as a director on 14 February 2023
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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23 Jun 2021 |
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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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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21 May 2021 |
PSC08 |
Notification of a person with significant control statement
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21 May 2021 |
PSC07 |
Cessation of Dingbhat Ltd as a person with significant control on 17 January 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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31 Mar 2021 |
CH01 |
Director's details changed for Miss Mariell Amelie Lind Hansen on 1 January 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 3 Jarvis Close Barking Essex IG11 7PZ United Kingdom to Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 30 June 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Jan 2020 |
AP01 |
Appointment of Ms Elizabeth Eleanor Kaplan as a director on 30 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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