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)
|
|
24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
01 Oct 2022 |
AD01 |
Registered office address changed from 89 Vicars Moor Lane London N21 1BL United Kingdom to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 1 October 2022
|
|
|
23 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
|
|
|
25 Jun 2020 |
PSC04 |
Change of details for Mr Daniel Stephen Bear as a person with significant control on 16 January 2020
|
|
|
25 Jun 2020 |
PSC02 |
Notification of Martini (Carve) Ltd as a person with significant control on 17 January 2020
|
|
|
10 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
31 Jan 2020 |
AP01 |
Appointment of Andrew Charles Green as a director on 18 December 2019
|
|
|
14 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mr Richard Norman Gore as a director on 18 December 2019
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 18 December 2019
|
|
|
03 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2019 |
MR01 |
Registration of charge 120465080001, created on 18 December 2019
|
|
|
23 Dec 2019 |
MR01 |
Registration of charge 120465080002, created on 18 December 2019
|
|