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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21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2022
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19 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2021
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15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2021
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27 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Apps as a director on 25 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Ajay Sanathra as a director on 25 October 2023
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19 Jul 2023 |
MR01 |
Registration of charge 131510900006, created on 13 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge 131510900007, created on 13 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 131510900005, created on 13 July 2023
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08 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge 131510900002, created on 4 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 131510900003, created on 4 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 131510900004, created on 4 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Ajay Sanathra on 30 January 2023
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14 Oct 2022 |
AD01 |
Registered office address changed from 5Thfloor, the Grange 100 High Street Southgate London N14 6BN England to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on 14 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 131510900001, created on 14 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom to 5Thfloor, the Grange 100 High Street Southgate London N14 6BN on 10 October 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 05/09/24
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31 Jan 2022 |
AP01 |
Appointment of Mr Ajay Sanathra as a director on 31 January 2022
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28 Sep 2021 |
RP04TM01 |
Second filing for the termination of Aubone Tennent as a director
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