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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Arthur Daniel Duke on 8 September 2022
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10 Aug 2022 |
PSC02 |
Notification of Arfa Holdings Ltd as a person with significant control on 27 July 2022
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10 Aug 2022 |
PSC07 |
Cessation of Arthur Daniel Duke as a person with significant control on 27 July 2022
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08 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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03 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Sep 2021 |
CS01 |
05/09/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/06/22
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04 May 2021 |
AP01 |
Appointment of Mr Anthony Michael Martin as a director on 4 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Daniel Schindler as a director on 4 May 2021
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11 Mar 2021 |
SH02 |
Sub-division of shares on 21 July 2020
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 21/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
AD01 |
Registered office address changed from Carradine House 237 Regents Park Road London N3 3LF England to 20-21 Arcadia Avenue London N3 2JU on 15 February 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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13 Nov 2018 |
AD01 |
Registered office address changed from Carradine House 237 Regents Park Road London N3 3LF England to Carradine House 237 Regents Park Road London N3 3LF on 13 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Carradine House 237 Regents Park Road London N3 3LF on 13 November 2018
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