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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31 Jan 2024 |
AD01 |
Registered office address changed from 50 Broadway 50 Broadway Suite 1, 7th Floor London SW1H 0BL England to 50 Broadway Suite 1, 7th Floor London SW1H 0BL on 31 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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28 Nov 2023 |
AD01 |
Registered office address changed from 50 Suite 1,7th Floor, Broadway London SW1H 0BL England to 50 Broadway 50 Broadway Suite 1, 7th Floor London SW1H 0BL on 28 November 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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09 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, Third Floor, 11-12 st. James's Square London SW1Y 4LB England to 50 Suite 1,7th Floor, Broadway London SW1H 0BL on 9 October 2022
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14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Nov 2018 |
PSC01 |
Notification of Andrew Jeffree Davis as a person with significant control on 25 September 2018
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15 Nov 2018 |
PSC01 |
Notification of Robert Saldanha as a person with significant control on 25 September 2018
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15 Nov 2018 |
PSC01 |
Notification of Martyn Charles Bergman as a person with significant control on 25 September 2018
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25 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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20 Aug 2018 |
TM01 |
Termination of appointment of Richard Jonathan William Hedges as a director on 20 August 2018
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15 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Richard Jonathan William Hrdges on 11 July 2018
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