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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16 Nov 2021 |
MR04 |
Satisfaction of charge 108420650001 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 108420650002 in full
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14 Sep 2021 |
TM01 |
Termination of appointment of Mark Nicholas Grenside as a director on 19 July 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Zbigniew Wronski as a director on 19 July 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Radostina Draganova-Nikolova as a director on 19 July 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 101 Crundale Avenue London NW9 9PS United Kingdom to Kingsbury House Church Lane London NW9 8UA on 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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14 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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06 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2021
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/08/2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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23 Sep 2020 |
AP01 |
Appointment of Mr Regan Barry Saveall as a director on 23 September 2020
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