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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27 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jul 2023 |
AD02 |
Register inspection address has been changed from 35 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom to 118 Pall Mall London SW1Y 5ED
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05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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05 Jul 2023 |
AD04 |
Register(s) moved to registered office address 118 Pall Mall London SW1Y 5ED
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28 Jul 2022 |
PSC01 |
Notification of Eveline Varin as a person with significant control on 28 July 2022
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28 Jul 2022 |
PSC04 |
Change of details for Ms Gillian Elcock as a person with significant control on 28 July 2022
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06 Jul 2022 |
SH19 |
Statement of capital on 6 July 2022
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06 Jul 2022 |
SH20 |
Statement by Directors
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06 Jul 2022 |
CAP-SS |
Solvency Statement dated 05/07/22
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Gillian Denise Elcock as a director on 31 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mrs Eveline Varin as a director on 17 December 2021
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03 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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21 Jun 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/12/2021.
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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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18 Mar 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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24 Apr 2019 |
SH08 |
Change of share class name or designation
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Create new class of share/ allotemt of shares upon excercise of emi options 05/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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