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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18 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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08 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
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08 Nov 2022 |
AD02 |
Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Kenneth James Gribben Hillen on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 7 November 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Bertrand Morley on 19 July 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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25 Jun 2020 |
SH20 |
Statement by Directors
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25 Jun 2020 |
SH19 |
Statement of capital on 25 June 2020
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25 Jun 2020 |
CAP-SS |
Solvency Statement dated 09/06/20
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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18 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Simone Dahlya Sasson as a director on 1 October 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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