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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26 Sep 2024 |
MR01 |
Registration of charge 126197510009, created on 25 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 126197510010, created on 25 September 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors decisions be ratified and approved 10/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Promote success of the company, not practicable to appoint 2ND director 10/09/2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Top Floor Dspf Unit 8, Hawthorn Business Park 165 Granville Road London NW2 2AZ England to 68a Castlewood Road London N16 6DH on 1 July 2024
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28 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from 68a Castlewood Road London N16 6DH England to Top Floor Dspf Unit 8, Hawthorn Business Park 165 Granville Road London NW2 2AZ on 19 March 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 126197510004 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 126197510003 in full
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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02 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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30 Jan 2023 |
MR01 |
Registration of charge 126197510005, created on 25 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 126197510006, created on 25 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 126197510007, created on 25 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 126197510008, created on 25 January 2023
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25 Jan 2023 |
MR04 |
Satisfaction of charge 126197510001 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 126197510002 in full
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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