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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30 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from 7 Bell Yard Lower Ground Floor London WC2A 2JR United Kingdom to 19 Bardolph Road London N7 0NJ on 3 October 2022
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25 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2020
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17 Feb 2022 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Oakes as a person with significant control on 21 September 2020
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15 Feb 2022 |
PSC01 |
Notification of Mark Bloom as a person with significant control on 21 September 2020
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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23 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2021 |
TM01 |
Termination of appointment of Tanya Davis as a director on 7 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Karen Jacqueline Godek as a director on 29 November 2020
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15 Jan 2021 |
AD01 |
Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH United Kingdom to 7 Bell Yard Lower Ground Floor London WC2A 2JR on 15 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Ms Tanya Davis as a director
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