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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20 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
PSC04 |
Change of details for Mrs Vivienne Ellen Wien as a person with significant control on 10 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Vivienne Ellen Wien on 30 November 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Allan Joseph Wien on 30 November 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mrs Vivienne Ellen Wien as a person with significant control on 30 November 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mr Allan Joseph Wien as a person with significant control on 30 November 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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13 May 2019 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 52 High Street Pinner HA5 5PW on 13 May 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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26 Oct 2018 |
CH01 |
Director's details changed for Mr Richard Eugene Wien on 1 January 2018
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