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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19 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2021
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26 Jan 2022 |
PSC04 |
Change of details for Mr Robert Batt as a person with significant control on 2 March 2021
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26 Jan 2022 |
AP01 |
Appointment of Faye El Seif as a director on 2 March 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Sep 2021 |
CS01 |
27/08/21 Statement of Capital gbp 71.72
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.02.2022.
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29 Jul 2021 |
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to PO Box R. Batt 75 Kinnerton Street London SW1X 8ED on 29 July 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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14 Apr 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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14 Apr 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
CC04 |
Statement of company's objects
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14 Apr 2021 |
CC04 |
Statement of company's objects
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub divided 02/03/2021
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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30 Nov 2018 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 30 November 2018
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30 Nov 2018 |
AP04 |
Appointment of Afp Services Limited as a secretary on 30 November 2018
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