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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14 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
PSC07 |
Cessation of Edward Andrew Blow as a person with significant control on 9 May 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Matthew Timothy Healy as a director on 4 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 2 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
SH02 |
Sub-division of shares on 26 September 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
MR01 |
Registration of charge 071428350001, created on 1 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Jamie Oborne on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Brian Smith on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Healy on 7 October 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
AD01 |
Registered office address changed from 4th Floor, 205 Wardour Street London W1F 8ZJ England to 5th Floor 104 Oxford Street London London W1D 1LP on 28 May 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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14 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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