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)
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of Ljubinka Petrovic as a director on 20 October 2024
|
|
|
20 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
|
|
|
12 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 31 August 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
|
|
|
24 Jul 2024 |
AAMD |
Amended micro company accounts made up to 30 November 2023
|
|
|
06 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
09 Mar 2023 |
AAMD |
Amended micro company accounts made up to 30 November 2020
|
|
|
09 Mar 2023 |
AAMD |
Amended micro company accounts made up to 30 November 2021
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
|
|
|
03 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
|
|
|
27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2023 and 08/02/2023
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 138 Mill Lane Mill Lane London NW6 1TG on 2 November 2022
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Dr Ana Cukic Armstrong as a director on 27 June 2022
|
|
|
09 Mar 2022 |
EH01 |
Elect to keep the directors' register information on the public register
|
|
|
29 Jan 2022 |
AP01 |
Appointment of Mr Philip Armstrong as a director on 18 January 2022
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Ms Ljubinka Petrovic on 15 November 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of Ana Cukic as a director on 9 November 2021
|
|
|
22 Nov 2021 |
AD01 |
Registered office address changed from 138 138 Mill Lane London NW6 1TG England to 85 Great Portland Street London W1W 7LT on 22 November 2021
|
|
|
20 Nov 2021 |
AP01 |
Appointment of Ms Ljubinka Petrovic as a director on 7 November 2021
|
|