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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06 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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11 May 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
PSC01 |
Notification of Jack Harry Gray as a person with significant control on 25 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Jack Harry Gray as a director on 26 April 2023
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen James Gray on 21 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Stephen James Gray as a person with significant control on 21 December 2021
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 5 August 2021
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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28 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
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19 Sep 2018 |
AA |
Micro company accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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26 Jul 2018 |
AD01 |
Registered office address changed from 201 E1 Studios 7 Whitechapel Road London E1 1DU United Kingdom to C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 26 July 2018
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14 Nov 2017 |
AA |
Micro company accounts made up to 31 August 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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21 Feb 2017 |
MR01 |
Registration of charge 103465990002, created on 14 February 2017
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21 Dec 2016 |
MR01 |
Registration of charge 103465990001, created on 20 December 2016
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