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)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
08 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
31 Oct 2022 |
MR01 |
Registration of charge 113531210001, created on 26 October 2022
|
|
|
05 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
15 Mar 2022 |
PSC04 |
Change of details for Mr Chris Anthony Newman as a person with significant control on 14 March 2022
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Jodi Nicholas Pitout as a person with significant control on 14 March 2022
|
|
|
15 Mar 2022 |
TM01 |
Termination of appointment of Jodi Nicholas Pitout as a director on 14 March 2022
|
|
|
24 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 September 2021
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mr Jodi Nicholas Pitout on 5 August 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
|
|
|
31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
20 Jan 2021 |
AD01 |
Registered office address changed from 50 Adam & Eve Mews London W8 6UJ England to 151/153 Kensington High Street London W8 6SU on 20 January 2021
|
|
|
25 Nov 2020 |
SH02 |
Sub-division of shares on 29 October 2020
|
|
|
09 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divide 29/10/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2020 |
PSC01 |
Notification of Chris Anthony Newman as a person with significant control on 29 October 2020
|
|
|
05 Nov 2020 |
PSC04 |
Change of details for Mr Jodi Nicholas Pitout as a person with significant control on 29 October 2020
|
|
|
05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
|
|
|
18 Oct 2020 |
AD01 |
Registered office address changed from 4a Colville Houses Talbot Road London W11 1JB England to 50 Adam & Eve Mews London W8 6UJ on 18 October 2020
|
|
|
24 Aug 2020 |
TM01 |
Termination of appointment of Fasil Nasim as a director on 24 August 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|