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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Ms Esther Sam on 19 January 2023
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Ms Esther Sam on 13 June 2022
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30 May 2022 |
AP01 |
Appointment of Ms Esther Sam as a director on 1 April 2022
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14 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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11 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11.04.2022.
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
SH08 |
Change of share class name or designation
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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18 Jun 2021 |
AD01 |
Registered office address changed from 267 Haydons Road London SW19 8TY England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on 18 June 2021
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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05 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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05 Dec 2020 |
AD01 |
Registered office address changed from 265 Haydons Rd London SW19 8TY to 267 Haydons Road London SW19 8TY on 5 December 2020
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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