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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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 30/11/2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to Unit 13, Breasy Place Burroughs Gardens Hendon London NW4 4AT on 1 September 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/05/2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 29/11/2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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19 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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15 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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12 Jan 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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10 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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07 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 03/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2016 |
SH02 |
Sub-division of shares on 3 November 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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