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 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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18 Mar 2024 |
MR01 |
Registration of charge 111467420003, created on 15 March 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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17 Jan 2023 |
MR01 |
Registration of charge 111467420002, created on 16 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment of shares to be paid by trasfer of properties/articles 18C shall not apply in respect to this allotment. 31/01/2020
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03 Feb 2020 |
MR01 |
Registration of charge 111467420001, created on 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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26 Sep 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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03 Apr 2019 |
PSC01 |
Notification of Michael Tobin as a person with significant control on 27 March 2018
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03 Apr 2019 |
PSC07 |
Cessation of Incorporate Nominees Limited as a person with significant control on 27 March 2018
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03 Apr 2019 |
PSC01 |
Notification of Shalina Tobin as a person with significant control on 27 March 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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26 Apr 2018 |
AP01 |
Appointment of Mr Michael Tobin as a director on 27 March 2018
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26 Apr 2018 |
AP01 |
Appointment of Mrs Shalina Tobin as a director on 27 March 2018
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