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 Mar 2024 |
PSC07 |
Cessation of Gerry &Esther Lee as a person with significant control on 1 April 2023
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11 Mar 2024 |
PSC01 |
Notification of Adam Lee as a person with significant control on 12 July 2019
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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02 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Nov 2022 |
PSC01 |
Notification of Gerry &Esther Lee as a person with significant control on 1 September 2020
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30 Nov 2022 |
PSC07 |
Cessation of Anthony Johnston as a person with significant control on 1 September 2020
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06 Oct 2022 |
TM01 |
Termination of appointment of Esther Joy Lee as a director on 15 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Anthony Johnston as a director on 1 October 2019
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24 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 May 2021 |
AD01 |
Registered office address changed from Long Meadow House Old Bix Road Henley on Thames Oxon RG9 6BY United Kingdom to Grove Lodge 287 Regents Park Road London N3 3JY on 17 May 2021
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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08 Oct 2020 |
AD02 |
Register inspection address has been changed to Grove Lodge 287 Regents Park Road Finchley London N3 3JY
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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08 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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01 Oct 2019 |
AP01 |
Appointment of Mr Adam Hamilton as a director on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Alexander Daniel Lee as a director on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mrs Esther Joy Lee as a director on 1 October 2019
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