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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07 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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16 Aug 2024 |
MR02 |
Registration of acquisition 128728070009, acquired on 7 August 2024
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15 Jul 2024 |
MR01 |
Registration of charge 128728070008, created on 15 July 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Raja Raheel Ackrim on 2 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Lindy Ackrim on 2 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Raja Raheel Ackrim as a person with significant control on 2 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Lindy Ackrim as a person with significant control on 2 April 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Gadd House Arcadia Avenue Second Floor Richard Anthony London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
MR01 |
Registration of charge 128728070007, created on 2 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 128728070004, created on 2 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 128728070005, created on 2 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 128728070006, created on 2 August 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from PO Box 67 22 Unit 67, 22 Notting Hill Gate London W11 3JE England to Gadd House Arcadia Avenue Second Floor Richard Anthony London N3 2JU on 9 June 2022
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to PO Box 67 22 Unit 67, 22 Notting Hill Gate London W11 3JE on 22 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 128728070002, created on 17 February 2022
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