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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01 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Robert David Nelson on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mrs Emily Jane Nelson on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mrs Dershnie Jeens on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Charles William Jeens on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Niall Sean Crowley on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mrs Emma Crowley on 24 October 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 10 10 Fitzroy Square London W1T 5HP United Kingdom to C/O Apex Accountancy, Office Suite 134 4 Longwalk Road Stockley Park UB11 1FE on 17 October 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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31 May 2022 |
AD01 |
Registered office address changed from C/O Rsm Central Square, 5th Floor 29 Wellington Streete Leeds LS1 4DL United Kingdom to 10 10 Fitzroy Square London W1T 5HP on 31 May 2022
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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20 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2021 |
PSC08 |
Notification of a person with significant control statement
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19 May 2021 |
PSC07 |
Cessation of Jeremy Martin Toone as a person with significant control on 28 April 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Emily Jane Nelson as a director on 13 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Robert David Nelson as a director on 13 May 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Emma Crowley as a director on 13 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Niall Sean Crowley as a director on 13 May 2021
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13 May 2021 |
AP01 |
Appointment of Charles William Jeens as a director on 13 May 2021
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