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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17 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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27 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Spencer Martin Summers on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Graham Kuhn on 6 October 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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14 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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14 Feb 2020 |
PSC07 |
Cessation of Narjes Abdullah Dashti as a person with significant control on 14 February 2020
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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27 Feb 2018 |
CH01 |
Director's details changed for Mr Spencer Martin Summers on 16 February 2018
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09 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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12 Apr 2017 |
AD01 |
Registered office address changed from Congress House Lyon Road Harrow Middlesex HA1 2EN England to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 April 2017
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04 Apr 2017 |
AD01 |
Registered office address changed from Congress House Godle & Co 14 Lyon Road Harrow Middlesex London HA1 2EN United Kingdom to Congress House Lyon Road Harrow Middlesex HA1 2EN on 4 April 2017
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03 Apr 2017 |
AD01 |
Registered office address changed from Admiralty Arch the Mall London SW1A 2WH England to Congress House Godle & Co 14 Lyon Road Harrow Middlesex London HA1 2EN on 3 April 2017
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