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Company number 12345956

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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)
16 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	PSC04	Change of details for Mrs Sarah Lee Amura as a person with significant control on 11 November 2020	View PDF Change of details for Mrs Sarah Lee Amura as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC04	Change of details for Mr Gerard Anthony Amura as a person with significant control on 11 November 2020	View PDF Change of details for Mr Gerard Anthony Amura as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CH03	Secretary's details changed for Mr Gerard Anthony Amura on 11 November 2020	View PDF Secretary's details changed for Mr Gerard Anthony Amura on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CH01	Director's details changed for Mrs Sarah Lee Amura on 11 November 2020	View PDF Director's details changed for Mrs Sarah Lee Amura on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CH01	Director's details changed for Mr Gerard Anthony Amura on 11 November 2020	View PDF Director's details changed for Mr Gerard Anthony Amura on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AD01	Registered office address changed from St Anton 2 Oakwood Gardens Orpington BR6 8JL England to St Anton 2 Oakwood Gardens Orpington Kent BR6 8JL on 15 April 2020	View PDF Registered office address changed from St Anton 2 Oakwood Gardens Orpington BR6 8JL England to St Anton 2 Oakwood Gardens Orpington Kent BR6 8JL on 15 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St Anton 2 Oakwood Gardens Orpington BR6 8JL on 14 April 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St Anton 2 Oakwood Gardens Orpington BR6 8JL on 14 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR01	Registration of charge 123459560002, created on 13 March 2020	View PDF Registration of charge 123459560002, created on 13 March 2020 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	MR01	Registration of charge 123459560001, created on 6 March 2020	View PDF Registration of charge 123459560001, created on 6 March 2020 - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	AP03	Appointment of Mr Gerard Anthony Amura as a secretary on 7 December 2019	View PDF Appointment of Mr Gerard Anthony Amura as a secretary on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2019	TM02	Termination of appointment of Francesca Amura as a secretary on 7 December 2019	View PDF Termination of appointment of Francesca Amura as a secretary on 7 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP03	Appointment of Miss Francesca Amura as a secretary on 5 December 2019	View PDF Appointment of Miss Francesca Amura as a secretary on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-03 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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