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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18 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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12 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
AP03 |
Appointment of Mr Anthony Joseph Ambrose as a secretary on 20 June 2023
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03 May 2023 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 1a Ewell by Pass Epsom KT17 2PZ on 3 May 2023
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mrs Claire Washington Smith as a person with significant control on 31 October 2020
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15 Jul 2022 |
PSC01 |
Notification of Donna Leigh Bennaceur as a person with significant control on 31 October 2020
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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30 Jun 2022 |
SH19 |
Statement of capital on 30 June 2022
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30 Jun 2022 |
CAP-SS |
Solvency Statement dated 18/06/22
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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17 May 2022 |
PSC04 |
Change of details for Mrs Claire Washington Smith as a person with significant control on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mrs Claire Washington Smith on 17 May 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Donna Leigh Bennaceur as a director on 1 April 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
SH02 |
Sub-division of shares on 30 October 2020
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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