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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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Jonathan Norris on 14 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor 23-24 Easton Street London WC1X 0DS England to Suite 1 116 Ballards Lane Finchley London N3 2DN on 14 December 2023
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04 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Aug 2023 |
SH02 |
Sub-division of shares on 18 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Paul Jonathan Norris as a person with significant control on 17 August 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Paul Jonathan Norris as a person with significant control on 19 September 2019
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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04 Nov 2019 |
TM01 |
Termination of appointment of Rupert Bowater as a director on 4 November 2019
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04 Nov 2019 |
TM02 |
Termination of appointment of Rupert Bowater as a secretary on 4 November 2019
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04 Nov 2019 |
PSC07 |
Cessation of Rupert Bowater as a person with significant control on 20 April 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN England to 3rd Floor 23-24 Easton Street London WC1X 0DS on 13 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN on 11 June 2019
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