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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15 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Elliot Davis on 25 November 2021
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12 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Dr James Alexander Kustow on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Elliot Davis on 21 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from 4 Wimpole Street London W1G 9SH to Lynwood House 373 - 375 Station Road Harrow HA1 2AW on 25 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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21 Aug 2020 |
SH08 |
Change of share class name or designation
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2020 |
PSC07 |
Cessation of Sarah Louise Briggs as a person with significant control on 30 June 2020
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11 Aug 2020 |
PSC07 |
Cessation of Robert James Rees as a person with significant control on 30 June 2020
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11 Aug 2020 |
PSC07 |
Cessation of James Alexander Kustow as a person with significant control on 30 June 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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14 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/11/2018
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11 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
PSC01 |
Notification of James Alexander Kustow as a person with significant control on 2 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/06/2019.
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors of the company be authorised to issue 02/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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