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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26 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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16 Jan 2024 |
SH19 |
Statement of capital on 16 January 2024
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16 Jan 2024 |
SH20 |
Statement by Directors
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16 Jan 2024 |
CAP-SS |
Solvency Statement dated 18/12/23
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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15 Oct 2020 |
PSC04 |
Change of details for Mrs Alison Clare Bailey as a person with significant control on 4 October 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr James Edward Bailey as a person with significant control on 4 October 2020
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22 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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28 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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26 Feb 2019 |
CH01 |
Director's details changed for Mr James Edward Bailey on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mrs Alison Clare Bailey on 26 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr James Edward Bailey as a person with significant control on 26 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mrs Alison Clare Bailey as a person with significant control on 26 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 22 Wharf Street London SE8 3GE United Kingdom to 111 Manor Park London SE13 5RQ on 26 February 2019
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