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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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Frank Douglas Edwards as a director on 28 April 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2023
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 07/12/23
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England to First Floor 5 Fleet Place London EC4M 7rd on 7 April 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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18 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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