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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Roberto Da Re on 13 November 2024
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11 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 162-164 Upper Richmond Road London SW15 2SL to Oxford House 182 Upper Richmond Road London SW15 2SH on 12 September 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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31 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/01/2024.
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Jun 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Charles Isaiah Richardson as a person with significant control on 22 August 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Roberto Da Re as a person with significant control on 22 August 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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01 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2020
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 28/02/2019
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28 Jul 2020 |
MR01 |
Registration of charge 116262620001, created on 10 July 2020
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