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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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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29 Mar 2022 |
AD02 |
Register inspection address has been changed to 49 Milborough Crescent London SE12 0RR
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
PSC04 |
Change of details for Mr Sean Michael William Bate as a person with significant control on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Helen Sugrue as a director on 22 February 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Miss Erinn Middleton on 4 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Sean Michael William Bate on 4 March 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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03 Dec 2020 |
AD01 |
Registered office address changed from Floor 24, the Shard London Bridge Street London SE1 9SG England to Floor 24 the Shard 32 London Bridge Street London SE1 9SG on 3 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 14 Further Green Road London SE6 1JH England to Floor 24, the Shard London Bridge Street London SE1 9SG on 3 December 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Ms Erin Middleton on 1 October 2020
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01 Oct 2020 |
PSC07 |
Cessation of Erinn Middleton as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC01 |
Notification of Sean Bate as a person with significant control on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Sean Michael William Bate as a director on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Ms Erin Middleton as a person with significant control on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 10a Cliff Road Hornsea HU18 1LL England to 14 Further Green Road London SE6 1JH on 1 October 2020
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14 Jul 2020 |
PSC04 |
Change of details for Ms Erin Middleton as a person with significant control on 14 July 2020
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14 Jul 2020 |
PSC01 |
Notification of Mark Pasha as a person with significant control on 14 July 2020
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