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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 20 st. Dunstan's Hill St. Dunstan's Hill London EC3R 8HL England to Birchin Court 20 Birchin Lane London EC3V 9DU on 1 July 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Antony Jonathan Parish as a person with significant control on 4 November 2016
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08 Jun 2022 |
CS01 |
01/06/22 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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08 Jun 2022 |
PSC04 |
Change of details for Mr Adam Jonathon Young as a person with significant control on 4 November 2016
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2012
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Mark James Thompson as a director on 24 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Raymond Anthony Alveranga as a director on 8 November 2021
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2021 |
SH08 |
Change of share class name or designation
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