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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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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05 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dispense with auth capital 14/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
PSC01 |
Notification of Katie Victoria Lockett as a person with significant control on 14 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Michael Vernon Lockett as a person with significant control on 14 April 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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02 Mar 2020 |
TM01 |
Termination of appointment of Michael Vernon Lockett as a director on 29 February 2020
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15 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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15 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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29 Aug 2019 |
CH01 |
Director's details changed for Sir Michael Vernon Lockett on 29 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 114 st Martin's Lane London WC2N 4BE United Kingdom to 114 st Martin's Lane London WC2N 4BE on 29 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Miss Katie Victoria Lockett on 29 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to 114 st Martin's Lane London WC2N 4BE on 29 August 2019
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24 Apr 2019 |
AP01 |
Appointment of Miss Katie Victoria Lockett as a director on 23 April 2019
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24 Apr 2019 |
AP01 |
Appointment of Mrs Charlotte Van Grutten as a director on 23 April 2019
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-11
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