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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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09 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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16 Jul 2024 |
MR01 |
Registration of charge 104921650006, created on 11 July 2024
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20 May 2024 |
MR01 |
Registration of charge 104921650005, created on 7 May 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share holders agreement/subscription agreement 09/02/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 104921650003, created on 9 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 104921650004, created on 9 February 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 104921650001 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 104921650002 in full
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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27 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 May 2019 |
AD01 |
Registered office address changed from 37 West Street Croydon Surrey CR0 1DJ United Kingdom to 79 Park Lane Croydon CR0 1JG on 3 May 2019
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