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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13 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from 199 Southborough Lane Bromley Kent BR2 8AR United Kingdom to 36 Scotts Road Bromley BR1 3QD on 5 February 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mrs Jess Han Forshaw on 20 January 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Jason Charles Forshaw on 20 January 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mrs Jess Han Forshaw as a person with significant control on 20 January 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Jason Charles Forshaw as a person with significant control on 20 January 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Jan 2023 |
MR01 |
Registration of charge 133909780006, created on 19 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 133909780005, created on 13 January 2023
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04 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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08 Dec 2022 |
MR01 |
Registration of charge 133909780004, created on 7 December 2022
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22 Nov 2022 |
MR01 |
Registration of charge 133909780003, created on 21 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 133909780002, created on 3 November 2022
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07 Sep 2022 |
MR01 |
Registration of charge 133909780001, created on 5 September 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 199 199 Southborough Lane Bromley Kent BR2 8AR United Kingdom to 199 Southborough Lane Bromley Kent BR2 8AR on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 5 Morecoombe Close Kingston upon Thames KT2 7JQ England to 199 199 Southborough Lane Bromley Kent BR2 8AR on 1 February 2022
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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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