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)
|
|
15 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Mar 2024 |
PSC07 |
Cessation of Georgina Newton as a person with significant control on 15 March 2022
|
|
|
08 Mar 2024 |
PSC07 |
Cessation of Francesca Eccie Newton as a person with significant control on 15 March 2022
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
01 Sep 2022 |
MR01 |
Registration of charge 106619100001, created on 31 August 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Ms Safinaz Zakaria as a director on 15 March 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of William James Alexander Dear as a director on 1 February 2022
|
|
|
13 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
|
|
|
11 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Dec 2021 |
AP01 |
Appointment of Mr William James Alexander Dear as a director on 20 December 2021
|
|
|
30 Dec 2021 |
TM01 |
Termination of appointment of Ross William Hitchen Taylor as a director on 20 December 2021
|
|
|
30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
|
|
|
15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2021
|
|
|
14 Dec 2021 |
PSC04 |
Change of details for Miss Georgina Newton as a person with significant control on 19 June 2020
|
|
|
14 Dec 2021 |
PSC04 |
Change of details for Miss Francesca Eccie Newton as a person with significant control on 19 June 2020
|
|
|
30 Jul 2021 |
AD01 |
Registered office address changed from 38-50 Pritchards Road London Greater London E2 9AP United Kingdom to 2nd Floor, 445 Hackney Road 445 Hackney Road London Greater London E2 9DY on 30 July 2021
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
13 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|