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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27 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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25 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Feb 2023 |
AA01 |
Previous accounting period shortened from 7 April 2023 to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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02 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period extended from 26 December 2021 to 7 April 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 13 Heathfield Gardens London NW11 9HY United Kingdom to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 1 December 2022
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25 Sep 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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26 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Dec 2020 |
AA01 |
Current accounting period shortened from 30 December 2019 to 29 December 2019
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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17 Dec 2019 |
PSC07 |
Cessation of Susanne Kaufman as a person with significant control on 17 December 2019
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