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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08 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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25 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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08 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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24 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 May 2019 |
AD01 |
Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ United Kingdom to 159 High Street Barnet EN5 5SU on 4 May 2019
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15 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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03 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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08 Feb 2018 |
PSC01 |
Notification of Laura Alexandra Sloma as a person with significant control on 8 February 2017
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08 Feb 2018 |
PSC01 |
Notification of Samuel Mark Sloma as a person with significant control on 8 February 2017
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07 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2018
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06 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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04 Apr 2017 |
AA01 |
Current accounting period shortened from 28 February 2018 to 31 December 2017
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27 Mar 2017 |
TM01 |
Termination of appointment of Laura Sloma as a director on 27 March 2017
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27 Mar 2017 |
AP01 |
Appointment of Mrs Stevie Leanne Uddin as a director on 27 March 2017
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27 Mar 2017 |
AP01 |
Appointment of Mr Samuel Mark Sloma as a director on 27 March 2017
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