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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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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15 Apr 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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05 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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28 Jan 2022 |
PSC04 |
Change of details for Mr Kaziu Gill as a person with significant control on 24 September 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Kaziu Gill on 24 September 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
100 issued shares remain unchanged 02/12/2019
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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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04 May 2021 |
PSC04 |
Change of details for Mr Kaziu Gill as a person with significant control on 27 August 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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07 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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27 Aug 2020 |
PSC07 |
Cessation of Emma Churchley as a person with significant control on 27 August 2020
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03 Jun 2020 |
PSC04 |
Change of details for Miss Emma Churchley as a person with significant control on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Kaziu Gill on 2 June 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Kaziu Gill as a person with significant control on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 12 Hessel Road London W13 9ES England to 20-22 Wenlock Road London N1 7GU on 2 June 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from Unit 2 52 Tottenham Court Road London W1T 2EH England to 12 Hessel Road London W13 9ES on 27 April 2020
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13 Mar 2020 |
PSC04 |
Change of details for Miss Emma Churchley as a person with significant control on 2 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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11 Mar 2020 |
PSC01 |
Notification of Emma Churchley as a person with significant control on 2 December 2019
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