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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17 Sep 2024 |
CH01 |
Director's details changed for Mr Robert John Innes on 1 September 2024
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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19 Apr 2023 |
AD01 |
Registered office address changed from Unit 309, Print Rooms Union Street London SE1 0LH England to Unit 14, Bessemer Park 250 Milkwood Road London SE24 0HG on 19 April 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2022 |
TM01 |
Termination of appointment of Robert John Laughton as a director on 26 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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06 May 2021 |
AD01 |
Registered office address changed from Unit 201, Print Rooms Union Street London SE1 0LH England to Unit 309, Print Rooms Union Street London SE1 0LH on 6 May 2021
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19 Mar 2021 |
SH08 |
Change of share class name or designation
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 19/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
AD01 |
Registered office address changed from 66 Prescot Street Prescot Street London E1 8NN England to Unit 201, Print Rooms Union Street London SE1 0LH on 1 March 2021
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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06 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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14 Jun 2020 |
AD01 |
Registered office address changed from Unit C 2 Endeavour Way London SW19 8UH United Kingdom to 66 Prescot Street Prescot Street London E1 8NN on 14 June 2020
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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