Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
09 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
13 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Eve Charlotte Daniels as a person with significant control on 5 April 2023
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mrs Kelly Louisa Salambasis as a person with significant control on 1 February 2023
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Mrs Kelly Louisa Salambasis on 1 February 2023
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mrs Eve Charlotte Daniels as a person with significant control on 1 February 2023
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Mrs Eve Charlotte Daniels on 1 February 2023
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Mrs Glenda Frances Alexander on 1 February 2023
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mrs Glenda Frances Alexander as a person with significant control on 1 February 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 65 Trevale Road Rochester ME1 3PA England to 2 River Garden Walk Banning Street Greenwich SE10 0FZ on 1 February 2023
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
17 May 2021 |
PSC01 |
Notification of Glenda Frances Alexander as a person with significant control on 4 May 2018
|
|
|
17 May 2021 |
PSC01 |
Notification of Kelly Louisa Salambasis as a person with significant control on 4 May 2018
|
|
|
17 May 2021 |
PSC01 |
Notification of Eve Charlotte Daniels as a person with significant control on 4 May 2018
|
|
|
17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
|
|