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)
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from 242 242 Westbourne Studios, Acklam Road Unit 222 London W10 5JJ United Kingdom to 242 Westbourne Studios, Acklam Road Unit 222 London W10 5JJ on 8 November 2024
|
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from 45 st. Marys Road Office 23 London W5 5RG England to 242 242 Westbourne Studios, Acklam Road Unit 222 London W10 5JJ on 8 November 2024
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
|
|
|
12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Param Shailes Dhansuklal on 1 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Andrea Diaferio on 1 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 23 Office 23, St. Marys Road London W5 5RG United Kingdom to 45 st. Marys Road Office 23 London W5 5RG on 4 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 38 Mira House, 3 Prize Walk London E20 1AA England to 23 Office 23, St. Marys Road London W5 5RG on 4 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Param Shailes Dhansuklal on 1 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Andrea Diaferio on 1 December 2023
|
|
|
15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
|
|
|
15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
|
|
|
06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mr Andrea Diaferio on 23 March 2023
|
|
|
17 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23
|
|
|
09 May 2022 |
AD01 |
Registered office address changed from 38 Flat 38 Mira House, 3 Prize Walk London E20 1AA England to 38 Mira House, 3 Prize Walk London E20 1AA on 9 May 2022
|
|