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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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mrs Catherine Helene Carpenter on 17 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Miss Catherine Helene Carpenter as a person with significant control on 17 October 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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07 Jun 2021 |
PSC01 |
Notification of Alex Stele as a person with significant control on 24 May 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Adrian Patrick Priestman as a person with significant control on 24 May 2021
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07 Jun 2021 |
PSC01 |
Notification of Catherine Helene Carpenter as a person with significant control on 24 May 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2021 |
CH03 |
Secretary's details changed for Mr Adrian Priestman on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Alex Stele on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Adrian Patrick Priestman on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Adrian Patrick Priestman as a person with significant control on 2 May 2017
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19 May 2021 |
AD01 |
Registered office address changed from Sammy South Dock Marina Rope St London SE16 7SZ United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 May 2021
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01 Oct 2020 |
AP01 |
Appointment of Miss Catherine Helene Carpenter as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Alex Stele as a director on 1 October 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-23
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-16
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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