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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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from Suite 5 116 Ballards Lane London N3 2DN United Kingdom to 31 the Park Cheltenham Gloucestershire GL50 2SD on 18 April 2023
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05 Apr 2023 |
AP03 |
Appointment of Mr Nigel Brabbins as a secretary on 5 April 2023
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24 Mar 2023 |
TM02 |
Termination of appointment of Michael Haim Alculumbre as a secretary on 24 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Michael Haim Alculumbre as a director on 24 March 2023
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12 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2020
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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22 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2020
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22 May 2020 |
PSC08 |
Notification of a person with significant control statement
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22 May 2020 |
PSC01 |
Notification of Andrew Scott as a person with significant control on 21 May 2020
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21 May 2020 |
PSC07 |
Cessation of Nigel Brabbins as a person with significant control on 21 May 2020
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21 May 2020 |
PSC07 |
Cessation of Michael Haim Alculumbre as a person with significant control on 21 May 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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