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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CH03 |
Secretary's details changed for Miss Lisa Sylvia Waughman on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Gregory Thomas Arnott as a person with significant control on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Gregory Thomas Arnott on 25 July 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 24 Glove Factory Studios Holt Wiltshire BA14 6RL on 16 July 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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30 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2020
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-restrictions 10/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2020.
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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03 Oct 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
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21 Aug 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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12 Jul 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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