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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Ms. Nicole Monika Kollermann on 15 July 2022
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16 Jul 2022 |
PSC04 |
Change of details for Ms Nicole Monika Kollermann as a person with significant control on 15 July 2022
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16 Jul 2022 |
PSC04 |
Change of details for Mr Alan Derek Smith as a person with significant control on 15 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from 224 Minard Rd. London SE6 1NJ United Kingdom to 65 Meon Road Bournemouth BH7 6PR on 16 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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25 Jun 2018 |
CH01 |
Director's details changed for Ms. Nicole Monika Kollermann on 25 June 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from 224 Minard Rd. 224 Minard Rd. London SE6 1NJ United Kingdom to 224 Minard Rd. London SE6 1NJ on 25 June 2018
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27 Apr 2018 |
SH08 |
Change of share class name or designation
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap dispensed with/limits applied to directors' authority 21/03/2018
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RES12 ‐
Resolution of varying share rights or name
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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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21 Mar 2018 |
PSC04 |
Change of details for Ms Nicole Monika Kollermann as a person with significant control on 6 March 2018
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21 Mar 2018 |
PSC01 |
Notification of Alan Smith as a person with significant control on 6 March 2018
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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