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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02 Jun 2024 |
CH01 |
Director's details changed for Ms Catherine Ann Greaves on 2 June 2024
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02 Jun 2024 |
CH03 |
Secretary's details changed for Tarek Abder Raouf Qutteineh on 2 June 2024
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02 Jun 2024 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Bourne House Milbourne Street Carlisle England CA2 5XF on 2 June 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Edward Michael Fredrick Green as a director on 28 September 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Damien Mcgarrigle on 16 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Craig Unsworth on 16 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Catherine Ann Greaves on 16 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Edward Michael Fredrick Green on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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21 Oct 2021 |
TM01 |
Termination of appointment of Georgina Owens as a director on 14 October 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Ms Catherine Ann Greaves on 8 June 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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