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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16 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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21 Dec 2023 |
MR04 |
Satisfaction of charge 104216960001 in full
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Arthur Girling on 1 April 2022
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16 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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08 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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31 Oct 2018 |
PSC01 |
Notification of Martin Trevor Freer as a person with significant control on 13 December 2016
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31 Oct 2018 |
PSC01 |
Notification of David Paul Watts as a person with significant control on 13 December 2016
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31 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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23 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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30 Oct 2017 |
PSC07 |
Cessation of Kirsty Louise Lawson as a person with significant control on 31 January 2017
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19 May 2017 |
AA01 |
Current accounting period shortened from 31 October 2017 to 30 September 2017
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23 Jan 2017 |
AP03 |
Appointment of Ms Kay Sandra Anderson as a secretary on 23 January 2017
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16 Jan 2017 |
AP01 |
Appointment of Mr David Paul Watts as a director on 13 December 2016
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10 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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