Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Ms Syeda Shahzada Naqvi Zahra Shah as a director on 14 November 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Unit 1, Shrine Barn Sandling Road Hythe Kent CT21 4HE on 18 October 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 109158310001, created on 4 July 2022
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
|
|
|
07 Aug 2020 |
AD01 |
Registered office address changed from South View Lower Wall Road West Hythe Hythe Kent CT21 4NW England to 3 London Bridge Street London SE1 9SG on 7 August 2020
|
|
|
08 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
|
|
|
03 Jul 2020 |
AP01 |
Appointment of Mr Eneko Igartua Iriarte as a director on 2 July 2020
|
|
|
27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
25 Sep 2019 |
TM01 |
Termination of appointment of Hannah Elizabeth Grace Metcalfe as a director on 24 September 2019
|
|
|
25 Sep 2019 |
TM01 |
Termination of appointment of Hannah Elizabeth Grace Metcalfe as a director on 24 September 2019
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Hannah Elizabeth Grace Metcalfe as a person with significant control on 24 September 2019
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Hannah Elizabeth Grace Metcalfe as a person with significant control on 24 September 2019
|
|
|
24 Sep 2019 |
PSC01 |
Notification of Sarah Malter as a person with significant control on 24 September 2019
|
|
|
24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
|
|
|
17 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|