Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2020
|
|
|
26 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
07 May 2020 |
CH01 |
Director's details changed for Christopher Burrows on 5 May 2020
|
|
|
14 Apr 2020 |
AD01 |
Registered office address changed from 10B Vestry Road London E17 9NH England to 94 Markhouse Avenue London E17 8AZ on 14 April 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from 10C Vestry Road London E17 9NH England to 10B Vestry Road London E17 9NH on 24 September 2019
|
|
|
12 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2019
|
|
|
02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
|
|
|
02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
|
|
|
02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
|
|
|
02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
|
|
|
02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
|
|
|
02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
|
|
|
26 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 May 2019 |
AP01 |
Appointment of Andrew Allen as a director on 1 January 2019
|
|
|
20 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
|
|
|
26 Nov 2018 |
AD01 |
Registered office address changed from 17 Pascoe Road London SE13 5JE United Kingdom to 10C Vestry Road London E17 9NH on 26 November 2018
|
|
|
15 Nov 2018 |
SH02 |
Sub-division of shares on 5 November 2018
|
|
|
15 Oct 2018 |
PSC01 |
Notification of Christa Bloom as a person with significant control on 15 October 2018
|
|
|
01 Oct 2018 |
PSC04 |
Change of details for Mr Christopher Paul Burrows as a person with significant control on 1 October 2018
|
|
|
02 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
05 Mar 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
|
|
|
05 Jan 2018 |
AP01 |
Appointment of Miss Christa Louise Claire Bloom as a director on 31 December 2017
|
|