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 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Kavish Sateev Nundlall as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of a director
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08 Jun 2023 |
AD01 |
Registered office address changed from Big Yellow Units 1-2, York Road Business Centre 55 Lombard Road Battersea London SW11 3RX England to Langley House Park Road London N2 8EY on 8 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Tempo House 15 Falcon Road Battersea London SW11 2PJ to Big Yellow Units 1-2, York Road Business Centre 55 Lombard Road Battersea London SW11 3RX on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Gilbey as a person with significant control on 4 January 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 30/11/2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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08 Feb 2021 |
SH02 |
Sub-division of shares on 30 November 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Kavish Sateev Nundlall as a director on 22 October 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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11 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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