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 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Philip John Shelley on 1 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Butler House 177-178 Tottenham Court Road London W1T 7AF England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 21 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mrs Rebecca Ann Shelley as a person with significant control on 1 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Philip John Shelley as a person with significant control on 1 April 2023
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10 Mar 2023 |
PSC04 |
Change of details for Ms Rebecca Ann Shelley as a person with significant control on 1 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Philip John Shelley as a person with significant control on 1 March 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Philip John Shelley on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to Butler House 177-178 Tottenham Court Road London W1T 7AF on 28 February 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Philip John Shelley on 1 April 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Philip John Shelley as a person with significant control on 1 April 2022
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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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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24 Feb 2020 |
SH08 |
Change of share class name or designation
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24 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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24 Aug 2018 |
TM01 |
Termination of appointment of Rebecca Ann Shelley as a director on 24 August 2018
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