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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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13 Mar 2024 |
AD01 |
Registered office address changed from C/O Vpc Accountants 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL England to C/O Vpc Accountants 2nd Floor 2B Theobald Street Borehamwood Hertfordshire WD6 4SE on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mathew Robert David Thomas as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Chula Janesha Goonewardene as a person with significant control on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Mathew Robert David Thomas on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Chula Janesha Goonewardene on 13 March 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Mathew Robert David Thomas on 12 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Chula Janesha Goonewardene as a person with significant control on 12 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mathew Robert David Thomas as a person with significant control on 12 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Chula Janesha Goonewardene on 12 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Vpc Accountants 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 15 November 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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29 Aug 2023 |
PSC04 |
Change of details for Mathew Robert David Thomas as a person with significant control on 29 August 2023
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 05/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
PSC01 |
Notification of Mathew Robert David Thomas as a person with significant control on 5 May 2022
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19 Apr 2023 |
PSC01 |
Notification of Chula Janesha Goonewardene as a person with significant control on 5 May 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Chenies House 21 Bedford Square F S P G Chartered Accountants London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 25 October 2022
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