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)
|
|
07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
05 Sep 2022 |
PSC04 |
Change of details for Mr Brian Anthony Hill as a person with significant control on 22 August 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Brian Anthony Hill on 22 August 2022
|
|
|
01 Sep 2022 |
CH03 |
Secretary's details changed for Mr Brian Anthony Hill on 22 August 2022
|
|
|
01 Sep 2022 |
PSC04 |
Change of details for Mr Brian Anthony Hill as a person with significant control on 22 August 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Brian Anthony Hill on 22 August 2022
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Catherine Bailiff as a director on 24 November 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
|
|
|
10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
06 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
|
|
|
19 Dec 2017 |
AA |
Accounts for a small company made up to 31 August 2017
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
|
|
|
20 Mar 2017 |
SH08 |
Change of share class name or designation
|
|
|
31 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
17 Oct 2016 |
CS01 |
Confirmation statement made on 26 August 2016 with updates
|
|
|
05 Sep 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Revocation of restriction of auth share cap/emi option plan 16/08/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jul 2016 |
MR01 |
Registration of charge 028482080005, created on 4 July 2016
|
|