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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Oct 2021 |
AD01 |
Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to 1a Cricketfield Road London E5 8NR on 28 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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17 Sep 2021 |
AP01 |
Appointment of Miss Emma Maxwell as a director on 18 August 2021
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17 Sep 2021 |
PSC01 |
Notification of Emma Maxwell as a person with significant control on 18 August 2021
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17 Sep 2021 |
PSC07 |
Cessation of Ravi Selvarajah as a person with significant control on 13 August 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Ravi Selvarajah as a director on 13 August 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Jude Jerome Edginton as a director on 13 August 2021
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17 Sep 2021 |
PSC01 |
Notification of Jude Jerome Edginton as a person with significant control on 13 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 13 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
AP01 |
Appointment of Mr Ravi Selvarajah as a director on 13 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Quicks Road London SW19 1EZ on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 13 August 2021
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16 Aug 2021 |
PSC01 |
Notification of Ravi Selvarajah as a person with significant control on 13 August 2021
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14 May 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 12 May 2021
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