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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18 Dec 2024 |
MR01 |
Registration of charge 110871760015, created on 29 November 2024
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18 Dec 2024 |
MR01 |
Registration of charge 110871760016, created on 29 November 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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10 May 2023 |
PSC04 |
Change of details for Mr Mark Anthony Harris as a person with significant control on 10 May 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Anthony Harris on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Max Ronald Harris on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2 September 2021
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19 Aug 2021 |
MR01 |
Registration of charge 110871760014, created on 17 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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06 Oct 2020 |
MR01 |
Registration of charge 110871760013, created on 29 September 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Max Harris on 30 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Max Harris as a director on 1 May 2020
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