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)
|
|
19 Dec 2024 |
AD01 |
Registered office address changed from Suite 3 308 Holloway Road Greater London London United Kingdom N7 6NJ England to Unit 8 55-59 Weir Road Wimbledon London SW19 8UG on 19 December 2024
|
|
|
22 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
17 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2024
|
|
|
17 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
17 Sep 2024 |
SH19 |
Statement of capital on 17 September 2024
|
|
|
17 Sep 2024 |
CAP-SS |
Solvency Statement dated 24/07/24
|
|
|
17 Sep 2024 |
RESOLUTIONS |
Resolutions
|
|
|
17 Sep 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Suite 6 14 London Road Guildford Surrey GU1 2AG England to Suite 3 308 Holloway Road Greater London London United Kingdom N7 6NJ on 13 May 2024
|
|
|
18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Unit 8 55 - 59 Weir Road London SW19 8UG England to Suite 6 14 London Road Guildford Surrey GU1 2AG on 1 June 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
19 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
31 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
|
|
|
02 Jan 2020 |
PSC01 |
Notification of Brett Simpson as a person with significant control on 17 December 2018
|
|
|
02 Jan 2020 |
PSC01 |
Notification of Lisa Gardshol as a person with significant control on 17 December 2018
|
|