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 Apr 2024 |
MR01 |
Registration of charge 101050770011, created on 19 April 2024
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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28 Nov 2023 |
MR01 |
Registration of charge 101050770010, created on 24 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Shaun Melius on 2 November 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 05/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2023 |
MR01 |
Registration of charge 101050770009, created on 15 June 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from 306 Bank Studios 23 Park Royal Road London NW10 7JH England to Office 1 2a Curzon Road Ealing London W5 1NF on 30 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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19 May 2022 |
MR01 |
Registration of charge 101050770008, created on 16 May 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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24 Jun 2021 |
MR01 |
Registration of charge 101050770007, created on 21 June 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from Apt 3191 Blackwater Cynoweth House Truro Cornwall TR4 8UN United Kingdom to 306 Bank Studios 23 Park Royal Road London NW10 7JH on 29 July 2020
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02 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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14 Jun 2019 |
MR01 |
Registration of charge 101050770006, created on 14 June 2019
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20 Mar 2019 |
MR01 |
Registration of charge 101050770005, created on 14 March 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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14 Sep 2018 |
AAMD |
Amended micro company accounts made up to 30 April 2017
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