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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04 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2025 |
PSC04 |
Change of details for Ryan David Prince as a person with significant control on 2 January 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025
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02 Jan 2025 |
CH03 |
Secretary's details changed for Mr Bhavin Patel on 2 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Ryan David Prince on 2 January 2025
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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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11 Oct 2022 |
PSC04 |
Change of details for Ryan David Prince as a person with significant control on 11 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Annette Bell as a secretary on 3 November 2021
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03 Nov 2021 |
AP03 |
Appointment of Mr Bhavin Patel as a secretary on 3 November 2021
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08 Oct 2021 |
CS01 |
08/10/21 Statement of Capital gbp 1.32
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2023 and again on 30/10/2023
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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12 Feb 2021 |
SH02 |
Sub-division of shares on 28 January 2021
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/01/2021
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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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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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