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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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29 Apr 2023 |
AD01 |
Registered office address changed from Flat 1 38 Romola Road Herne Hill London SE24 9AZ England to Flat 2, 38 Romola Road Flat 2, Romola Road London SE24 9AZ on 29 April 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jan 2021 |
PSC07 |
Cessation of Vanessa Lucy Stuart- Baker as a person with significant control on 27 May 2020
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07 Jan 2021 |
PSC07 |
Cessation of Philip Byard Clayton as a person with significant control on 27 May 2020
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07 Jan 2021 |
PSC01 |
Notification of Matthew Angus Lynch as a person with significant control on 27 May 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Matthew Angus Lynch as a director on 7 October 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Vanessa Lucy Stuart- Baker as a director on 27 May 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from 27 Birmingham Street Oldbury B69 4DY United Kingdom to Flat 1 38 Romola Road Herne Hill London SE24 9AZ on 4 July 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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24 Oct 2018 |
PSC01 |
Notification of Philip Byard Clayton as a person with significant control on 23 October 2018
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24 Oct 2018 |
PSC01 |
Notification of Vanessa Lucy Stuart- Baker as a person with significant control on 23 October 2018
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24 Oct 2018 |
PSC01 |
Notification of Matthew John Humphreys as a person with significant control on 23 October 2018
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24 Oct 2018 |
PSC01 |
Notification of John Edward Richardson as a person with significant control on 24 October 2018
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24 Oct 2018 |
PSC07 |
Cessation of Kevin Andrew Hadley Jones as a person with significant control on 23 October 2018
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